The Annual General Meeting (“AGM”) held on 10 April 2024 resolved to pay, in accordance with the proposal from the Nomination Committee, in the period until the next AGM is held, annual fees of SEK 825,000 to the Chairman and SEK 330,000 to each of the other elected Board members.
Furthermore, the AGM resolved that, in addition to this remuneration, Board members living in Europe but outside of the Nordic region would receive a meeting fee of SEK 21,000 for each physical Board meeting held in the Nordic region.
Additionally, the AGM resolved to pay for work on the Audit Committee, in the period until the next AGM is held, annual fees of SEK 154,000 to the Chairman and SEK 77,000 to each of the other committee members, and for work on the Remuneration Committee, an annual fee of SEK 77,000 will be paid to the Chairman and SEK 36,000 to each of the other committee members. No remuneration will be paid for other committee work.
For more information regarding remuneration to senior executives, please see the Annual Report 2023.
