The following resolutions were passed at the Tobii AGM on May 8, 2018.
The 2018 Annual General meeting resolved to implement a long-term incentive program and to issue new shares of not more than 1,450,000 warrants. The program comprises 2 series of warrants. The 2 series of warrants are described in the Bulletin from AGM in Tobii AB, May 8, 2018.
Remuneration to the Group Management
The remuneration to the President and other member of Group Management consist of fixed salary, variable salary, long term incentive program, other benefits and pension. Remuneration, including long term share based program, for 2017 is described in the Tobii AB Annual Report 2017, note 8.
Remuneration to the Board of Directors
The AGM 2018 resolved that the remuneration to the board of directors shall be allocated with SEK 530,000 to the chairman of the board and SEK 210,000 to each other member of the board of directors not employed by the company. Remuneration to the Board of Directors, for 2017, is described in the Tobii AB Annual Report 2017, note 8.