Generic Sweden AB – Press Release from the Annual General Meeting on May 16, 2023

Press Release from Generic Sweden AB's Annual Shareholders' Meeting

Generic Sweden AB held its Annual General Meeting on May 16, 2023. On all proposed matters, the Annual General Meeting resolved in accordance with the proposals of the Nomination Committee and the Board of Directors, respectively. The following main resolutions were adopted.

• The 2022 Annual Report was approved, as was the Board of Directors’ proposal for the appropriation of profits, which entails a dividend to shareholders of 1.25 kronor per share, with a record date of May 19, 2023.

• The members of the Board of Directors and the CEO were granted discharge from liability for the 2022 fiscal year.

• It was resolved that the Board of Directors shall be paid a fee of 200,000 kronor to the Chairman of the Board and 100,000 kronor each to the other members who are not employees of the company.

• The following individuals were elected to the board of directors:

Hans Krantz, Chairman of the Board (re-elected)
Kent-Åke Jönsson (re-elected)
Stefan Widén (re-elected)
Bengt-Arne Molin (re-elected)
Erik Ivarsson (re-elected)
Johanna Berlinde (newly elected)

• Öhrlings PricewaterhouseCoopers AB was re-elected as the company’s auditor, with Christian Lamrin serving as the lead auditor.

• The Chairman of the Board was tasked with convening a nomination committee, based on the shareholdings as of the end of September 2023, consisting of one representative from each of the company’s three largest shareholders.

The information was provided by Susanne Lundin for publication at 7:00 p.m. on May 16, 2023.

Release