Fees and other remuneration to the members of the board of directors, including the chairman, are resolved by the shareholders’ meeting. At the [annual] shareholders’ meeting held on [30 June] 2021 it was resolved that remuneration for the board of directors, for the time until the end of the next annual shareholders’ meeting, shall be paid in a total amount of SEK [1,750,000]], whereof the chairman of the board shall receive SEK 500,000 and the other board members that are not employed by the Company shall receive SEK 250,000 each.The members of the board of directors are not entitled to any benefits following termination of their assignments as directors of the board.
No remuneration was paid to the board of directors elected by the shareholders’ meeting for the 2020 financial year.