{"id":2049,"date":"2025-11-04T14:15:20","date_gmt":"2025-11-04T13:15:20","guid":{"rendered":"https:\/\/dextechmedical.com\/?page_id=2049"},"modified":"2025-11-04T14:50:18","modified_gmt":"2025-11-04T13:50:18","slug":"agm","status":"publish","type":"page","link":"https:\/\/dextechmedical.com\/en\/investors\/agm\/","title":{"rendered":"AGM"},"content":{"rendered":"

Bulletin from the Annual General Meeting<\/h2>\n

Today, November 4, 2025, the Annual General Meeting of DexTech Medical AB was held. All resolutions were passed with the required majority.<\/p>\n

Resolution on adoption of the income statement and balance sheet<\/strong><\/p>\n

The AGM resolved to adopt the presented income statement and balance sheet.<\/p>\n

Resolution regarding appropriation of the company’s result in accordance with the adopted balance sheet<\/strong><\/p>\n

The AGM resolved to allocate the company’s result in accordance with the Board of Directors’ proposal, and that no dividend be paid for the financial year 2024\/2025.<\/p>\n

Resolution on discharge from liability for the members of the Board of Directors and the CEO<\/strong><\/p>\n

The AGM resolved to discharge the members of the Board of Directors and the CEO from liability.<\/p>\n

Determination of the number of members and deputy members of the Board of Directors<\/strong><\/p>\n

The AGM resolved that the number of members of the Board of Directors shall be five members and that no deputies shall be elected.<\/p>\n

Election of Board of Directors and auditor<\/strong><\/p>\n

The AGM resolved to re-elect Andreas Segerros, Per-Olov Asplund, Peter Benson, Rolf Eriksson and Svante Wadman.<\/p>\n

Andreas Segerros was elected Chairman of the Board.<\/p>\n

Azets Revision & R\u00e5dgivning AB was elected, with Per Hammar as auditor in charge, as auditor for the period until the end of the next Annual General Meeting.<\/p>\n

Determination of fees to be paid to the Board of directors and the auditors<\/strong><\/p>\n

It was resolved that no fees shall be paid to the Board of Directors for the period until the end of the next Annual<\/p>\n

General Meeting. It was resolved that fees to the auditor shall be paid in accordance with approved invoices.<\/p>\n

For further information, please contact:<\/strong><\/p>\n

G\u00f6sta Lundgren – CFO<\/p>\n

DexTech Medical AB<\/p>\n

Phone: +46 (0) 707104788<\/p>\n

E-post: <\/span>gosta.lundgren@dextechmedical.com<\/p>\n

The information was submitted for publication, through the agency of the contact person set out above, on November <\/em>4, 2025.<\/p>\n

251104 – PR – Bulletin from AGM in Dextech Medical AB<\/a><\/p>\n

Protokoll \u00e5rsst\u00e4mma Dextech Medical AB-sign<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Bulletin from the Annual General Meeting Today, November 4, 2025, the Annual General Meeting of DexTech Medical AB was held. All resolutions were passed with the required majority. Resolution on […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":277,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2049","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAGM | DexTech<\/title>\n<meta name=\"description\" content=\"Bulletin from the Annual General Meeting Today, November 4, 2025, the Annual General Meeting of DexTech Medical AB was held. 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