General Meeting 2023

The Annual General Meeting of shareholders of Maha Energy AB (publ) was held on Wednesday, May 24, 2023 in Stockholm, Sweden.

Proposed agenda 

1. Opening of the meeting and election of chairman of the meeting; 

2. Preparation and approval of the voting list; 

3. Approval of the agenda; 

4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting; 

5. Determination of whether the meeting has been duly convened; 

6. Submission of the annual report and the auditor’s report and the consolidated financial statements and the auditor’s report on the group; 

7. Resolution in respect of adoption of the profit and loss statement and the balance sheet and the consolidated profit and loss statement and the consolidated balance sheet; 

8. Resolution in respect of allocation of the company’s profit or loss according to the adopted balance sheet; 

9. Resolution in respect of the members of the board of directors’ and the managing director’s discharge from liability; 

10. Determination of the number of members of the board of directors and the number of auditors and, where applicable, deputy auditors; 

11. Determination of the fees payable to the members of the board of directors and the auditors; 

12. Election of members of the board of directors, auditors and, where applicable, deputy auditors; 

13. Approval of the remuneration report; 

14. Resolution on changes to the policy for remuneration to the senior executives; 

15. Resolution on an incentive program and issuance of warrants to employees and consultants (LTIP 8); 

16. Resolution on an incentive program and issuance of warrants to the members of the board of directors (LTIP 9); 

17. Resolution regarding authorization for the board of directors to increase the share capital; and 

18. Closing of the meeting

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