Resolutions from the annual general meeting in Cint Group AB (publ)
At the annual general meeting in Cint Group AB (publ) (the “Company” or “Cint”) held on 9 May 2023 it was resolved on, among other things, the composition of the board of directors, re-election of the chair of the board of directors and the auditor, determination of fees to be paid to the members of the board of directors and the auditors, as well as an authorisation for the board of directors to resolve on issues of shares.
Adoption of the income statements and the balance sheets and resolutions on dividend and discharge of liability
The annual general meeting resolved to adopt the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for the financial year 2022.
The annual general meeting resolved that Cint shall not pay any dividends for the financial year 2022.
The board of directors and the CEO were discharged from liability for the financial year 2022.
Determination of the number of members of the board of directors and auditors, as well as election of the members of the board of directors and auditor
The annual general meeting resolved that seven board members be elected for the period until the annual general meeting 2024 and that one registered accounting firm is elected as the Company’s auditor.
The annual general meeting resolved to re-elect Patrick Comer, Carl Sparks, Tina Daniels, Liselotte Engstam and Anna Belfrage and to elect Mark Simon and Donna L. DePasquale as members of the board of directors for the period until the close of the annual general meeting 2024. Patrick Comer was re-elected as chairman of the board of directors for the same period.
The annual general meeting resolved to re-elect the registered accounting firm PricewaterhouseCoopers AB as auditor for the period until the close of the annual general meeting 2024.
Determination of the fees to be paid to the board of directors and fees to be paid to the auditor
The annual general meeting resolved that the fees to be paid to the members of the board of directors elected by the annual general meeting for the period until the close of the annual general meeting 2024 shall be SEK 1,200,000 to the chair of the board of directors and SEK 450,000 to each of the other members of the board of directors.
The annual general meeting also resolved that additional fees are paid to the members of the audit committee, with SEK 200,000 to the chair of the audit committee and SEK 100,000 to each of the other members of the audit committee for the period until the close of the annual general meeting 2024 and that additional fees are paid to the members of the remuneration committee, with SEK 100,000 to the chair of the remuneration committee and SEK 50,000 to each of the other members of the remuneration committee for the period until the close of the annual general meeting 2024.
The annual general meeting resolved that the fees to the auditor shall be paid against approved account.
Resolution on guidelines for remuneration to senior executives
The annual general meeting resolved to adopt updated guidelines for remuneration to senior executives, which shall apply until further notice. The guidelines for remuneration to senior executives are available on the Company’s website, www.cint.com.
Approval of the remuneration report
The annual general meeting approved of the board of directors remuneration report for 2022. The remuneration report is available on the Company’s website, www.cint.com.
Resolution on authorisation of the board of directors to issue shares
The annual general meeting resolved to authorise the board of directors to, on one or more occasions before the annual general meeting 2024, resolve on issues of shares against payment in cash, with provisions of payment in kind or set-off of claims or other conditions, and carried out with or without deviation from the shareholders’ preferential rights. The purpose of the authorisation and the possibility to deviate from the shareholders’ preferential rights is to provide the board of directors’ flexibility in financing and facilitating an accelerated expansion and development of the Company in accordance with its adopted strategy. The board of directors is entitled to resolve on share issues causing an increase of the Company’s share capital of at most 10 per cent of the Company’s registered share capital at the time the board of directors first utilises the authorization.
For further information, please contact:
Carolina Strömlid
Tel: +46 708 807 173
E-mail: carolina.stromlid@cint.com
About Cint
Cint is a global software leader in technology-enabled insights. The Cint platform automates the insights gathering process so that companies can gain access to insights faster with unparalleled scale. Cint has the world’s largest consumer network for digital survey-based research, made up of over 290 million engaged respondents across more than 130 countries. More than 4,900 insights-driven companies - including SurveyMonkey, Zappi, Kantar and GfK - use Cint to accelerate how they gather consumer insights and supercharge business growth. Cint has more than 1,000 employees in a number of global offices, including Stockholm, London, New York, New Orleans, Singapore, Tokyo and Sydney. Net sales amounted to approximately EUR 295.2 million in 2022. Cint’s shares are listed on Nasdaq Stockholm. For more information: www.cint.com