The information provided when registering will be processed and used only for the meeting.Proposal for agenda 1. Election of chairman at the meeting 2. Selection of one or two keepers of the minutes 3. Establishment and approval of the electoral roll 4. Approval of agenda 5. Examination of whether the meeting has been duly convened 6. Presentation of annual report and audit report 7. Decision on a) determination of the income statement and balance sheet b) dispositions regarding the company's results according to the approved balance sheet c) Discharge from liability for the board members and the CEO 8. Determination of the number of board members and deputies as well as auditors or registered auditing firm 9. Determination of remuneration for the board of directors and the auditor 10. Election of board of directors and auditor or registered auditing firm 11. Decision on principles for the appointment of Board members 12. Proposal for a resolution authorizing the board of directors to decide on the issue of shares and convertibles 13. Proposal for a decision on the adoption of a long-term incentive program for the board of directors and key personnel within Virtune AB PROPOSAL FOR A DECISIONElection of chairman at the meeting (item 1)The Nomination Committee proposes that the Chairman of the Board, Erik Fischbeck, or, in his absence, the person appointed by the Board, be appointed Chairman of the Annual General Meeting.
Determination of remuneration for the board of directors and the auditor (item 9)The Nomination Committee proposes that the Board be remunerated as follows: A fee of 3 price base amounts, according to the level established in 2025, shall be paid to the Chairman of the Board and 2 price base amounts to members who are not operational in the company for regular board work comprising up to twelve board meetings including customary board work and preparation during the remaining period until the next Annual General Meeting.
Determination of the number of board members and deputies as well as auditors or registered auditing firm (item 8)The Nomination Committee proposes that the board shall consist of a minimum of 3 and a maximum of 8 members and a minimum of 1 and a maximum of 2 deputies, until the time of the next Annual General Meeting and that the meeting elects 4 members and one deputy.
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