Resolutions at ASSA ABLOY AB's Annual General Meeting 24 April 2024
Resolutions at ASSA ABLOY AB's Annual General Meeting 24 April 2024
STOCKHOLM, April 24, 2024 /PRNewswire/ -- The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 24 April 2024 in Stockholm, Sweden.
斯德哥爾摩，2024年4月24日 /PRNewswire/ — ASSA ABLOY AB的年度股東大會於2024年4月24日星期三在瑞典斯德哥爾摩舉行。
Adoption of income statements and balance sheets and discharge from liability
通過損益表和資產負債表並免除負債
The Annual General Meeting adopted the parent company's and the Group's income statements and balance sheets for the financial year 2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023.
年度股東大會通過了母公司和集團2023財政年度的損益表和資產負債表。董事會成員和首席執行官被免除2023財政年度的責任。
Dividend
分紅
The Annual General Meeting approved the dividend of SEK 5.40 per share proposed by the Board of Directors, to be paid out in two equal installments, the first with the record date Friday 26 April 2024 and the second with the record date Monday 11 November 2024. The first installment is estimated to be paid on Thursday 2 May 2024 and the second installment on Thursday 14 November 2024.
年度股東大會批准了董事會提出的每股5.40瑞典克朗的股息，分兩次等額分期支付，第一期的創紀錄日期爲2024年4月26日星期五，第二期的創紀錄日期爲2024年11月11日星期一。第一期付款預計將於2024年5月2日星期四支付，第二期分期付款將於2024年11月14日星期四支付。
Election of the Board of Directors and auditor
選舉董事會和核數師
The Annual General Meeting re-elected Johan Hjertonsson, Carl Douglas, Erik Ekudden, Sofia Schörling Högberg, Lena Olving, Victoria Van Camp, Joakim Weidemanis and Susanne Pahlén Åklundh as members of the Board of Directors. Johan Hjertonsson was re-elected as Chairman of the Board of Directors and Carl Douglas was re-elected as Vice Chairman.
年度股東大會再次選舉約翰·赫爾頓森、卡爾·道格拉斯、埃裏克·埃庫登、索菲亞·舍林·霍格伯格、莉娜·奧爾文、維多利亞·範坎普、約阿金·魏德曼尼斯和蘇珊娜·帕倫·阿克倫德爲董事會成員。約翰·赫爾頓森再次當選爲董事會主席，卡爾·道格拉斯再次當選爲副主席。
The Annual General Meeting re-elected the audit firm Ernst & Young AB as auditor for the time period until the end of the Annual General Meeting 2025.
年度股東大會再次選舉審計公司安永會計師事務所爲核數師，任期至2025年年度股東大會結束。
Remuneration to the Board of Directors and the auditor
董事會和核數師的薪酬
The remuneration to the Board of Directors will totally amount to SEK 9,945,000 (excluding remuneration for committee work). Auditor fees shall be paid according to contract.
董事會的薪酬總額爲9,945,000瑞典克朗（不包括委員會工作的薪酬）。審計員費用應根據合同支付。
Resolution on approval of remuneration report
關於批准薪酬報告的決議
The Annual General Meeting resolved, in accordance with the Board of Directors' previously published proposal, to approve the Board's remuneration report.
根據董事會先前發佈的提案，年度股東大會決定批准董事會的薪酬報告。
Resolution regarding authorization to repurchase and transfer Series B shares in the company
關於授權回購和轉讓公司B系列股份的決議
The Annual General Meeting resolved, in accordance with the Board of Directors' previously published proposal, to authorize the Board of Directors to, on one or more occasions, repurchase Series B shares in the company for the period up until the Annual General Meeting 2025. The repurchase shall maximum comprise so many Series B shares that the company's holding does not at any time exceed 10 per cent of the total number of shares in the company.
根據董事會先前發佈的提案，年度股東大會決定，授權董事會在2025年年度股東大會之前一次或多次回購公司的B系列股票。回購最多應包括如此多的B系列股票，以至於公司持有的股份在任何時候都不超過公司股份總數的10％。
Resolution regarding long-term incentive program
關於長期激勵計劃的決議
The Annual General Meeting resolved, in accordance with the Board of Directors' previously published proposal, to implement a long-term incentive program for senior executives and key employees within the ASSA ABLOY Group ("LTI 2024").
根據董事會先前發佈的提案，年度股東大會決定對ASSA ABLOY集團內部的高級管理人員和關鍵員工實施長期激勵計劃（“LTI 2024”）。
Minutes from the Meeting including complete resolutions will be available on the company's website assaabloy.com/general-meeting.
包括完整決議在內的會議紀要將在該公司的網站assaabloy.com/general-meeting上公佈。
For more information, please contact:
Nico Delvaux, President and CEO, tel. no: +46 8 506 485 82
Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68
欲了解更多信息，請聯繫：
總裁兼首席執行官 Nico Delvaux，電話號碼：+46 8 506 485 82
首席財務官兼執行副總裁埃裏克·皮德爾，電話號碼：+46 8 506 485 72
比約恩·蒂貝爾，投資者關係主管，電話號碼：+46 70 275 67 68
About ASSA ABLOY
關於 ASSA ABLOY
The ASSA ABLOY Group is the global leader in access solutions. The Group operates worldwide with 61,000 employees and sales of SEK 141 billion. The Group has leading positions in areas such as efficient door openings, trusted identities and entrance automation. ASSA ABLOY's innovations enable safe, secure and convenient access to physical and digital places. Every day, we help billions of people experience a more open world.
ASSA ABLOY 集團是接入解決方案領域的全球領導者。該集團在全球運營，擁有61,000名員工，銷售額爲1410億瑞典克朗。該集團在高效開門、可信身份和入口自動化等領域處於領先地位。ASSA ABLOY 的創新使人們能夠安全、可靠和便捷地訪問物理和數字場所。每天，我們幫助數十億人體驗更加開放的世界。
This information was brought to you by Cision
這些信息是由 Cision 帶給你的
The following files are available for download:
以下文件可供下載：
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Press release (PDF) |
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新聞稿 (PDF) |
SOURCE ASSA ABLOY
來源 ASSA ABLOY
譯文內容由第三人軟體翻譯。