Resolutions by Dentalums Annual General Meeting 2023
At the Annual General Meeting held today on June 29, 2023, Dentalum Operations AB (publ) (“Dentalum” or the “Company”) re-elected Mikael Lönn, Roberto Rutili, Marcus Ladow, Gunilla Öhman and Lars Kvarnsund as members of the Board. It was also resolved to elect Mikael Bluhme as a new board member. Further, the Annual General Meeting also resolved to adopt the income statement and balance sheet, allocate the Company’s results, re-elect the current auditor as well as the renumeration to the members of the Board and auditor.
Adoption of financial statements, allocation of results and discharge from liability
The Annual General Meeting resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2022. In accordance with the Board of Directors’ proposal, the Annual General Meeting resolved that no dividend shall be paid for the financial year 2022. Furthermore, the Annual General Meeting resolved to discharge the Board of Directors and CEO from liability for the management during the financial year 2022.
Election of members of the Board of Directors and auditor
The Annual General Meeting resolved to re-elect Mikael Lönn, Roberto Rutili, Marcus Ladow, Gunilla Öhman and Lars Kvarnsund as members of Board of the Directors for the period until next Annual General Meeting.
It was also resolved to elect Mikael Bluhme as new member of the board for the period until next Annual General Meeting. Mikael is representing RoosGruppen AB, one of the largest shareholders in the Company. Mikael has also vast experience from various industries and is currently holding a position as a board member in Öresund Drydocks AB, Nordic Kitchen Group AB and FlexQube.
It was also resolved to re-elect EY as the Company’s auditor with Andreas Nyberg as principal auditor for the period until next Annual General Meeting.
Renumeration to the members of the Board of Directors and auditor
The Annual General Meeting resolved that no renumeration is paid to the Board of Directors. The renumeration to the auditor shall be paid in accordance with current and approved account.
For more information, please contact:
Max Dorthé Ladow, CEO and co-founder, +46 709 85 97 83, max.ladow@dentalum.com
Visit: www.dentalum.com
Dentalum Operations AB (publ) is a fast-growing dental service organisation focusing on acquiring profitable and sustainable dental clinics in the Nordics. Dentalum’s philosophy is built on local heritage, where the clinic owners continue as entrepreneurs operating the clinics with a high degree of independence post-acquisition. Dentalum’s goal is to build a world class organisation by creating a strong corporate culture, positive work environment and growth opportunities which motivate and engage our coworkers to provide the highest quality of care and a remarkable service to our patients. For more information, please visit www.dentalum.com