Annual General Meeting of Paradox Interactive AB (publ) May 5, 2017
At Paradox Interactive AB (publ)s general meeting May 5, 2017 the following was resolved
Adoption of financial statements and dividend
The AGM adopted the income statement and balance sheet for the Parent company and the Group. The AGM adopted approved a dividend in accordance with the Board’s proposal of SEK 1.00 per share. The record date is May 9, 2017. Payment of the dividend will be made by Euroclear Sweden AB on May 12, 2017.
Board of Directors
The Board and the CEO were discharged from liability for the financial year 2016. The AGM resolved to re-elect Fredrik Wester, Peter Lindell, Cecilia Beck-Friis, and Ebba Ljungerud. Håkan Sjunnesson was re-elected Chairman. The AGM approved the Nomination Committee's proposal that remuneration shall be SEK 360,000 per year for the Chairman and SEK 180,000 for ordinary board members.
Nominating Committee
The AGM approved the Nominating Committee's proposed principles for the Nominating Committee with the change that Grant Thornton was elected as Auditor rather than individual.
Guidelines for remuneration for senior executives
The AGM approved the Board's proposal regarding remuneration to senior executives.
The complete resolutions
The minutes for the Annual General Meeting including the complete resolutions as per above will be available within short at the company’s website.