The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals, which are available on the company's website.
Adoption of income statements and balance sheets
The meeting resolved to adopt the income statement and the balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023.
Allocation of the results
The meeting resolved that the company's results shall be balanced carried forward and that no dividend shall be paid for the financial year 2023.
Discharge from liability
The meeting resolved to discharge the Directors and the CEO from liability towards the company for the financial year 2023.
Board of directors and auditor
The meeting resolved that the board shall be composed of four board members with no deputy. The meeting resolved on re-election of the board members
Fees to board members were set to
The registered accounting firm Öhrlings
Nomination committee
The meeting resolved that the nomination committee shall be composed of two members. The meeting resolved on re-election of Mikkel Hammershøj (nominated by
Approval of the board of directors' resolution on a directed issue of shares
The meeting resolved, in accordance with the proposal of the board of directors, to approve the board of directors' resolution on
Issue authorisation
The meeting resolved, in accordance with the proposal of the board of directors, that the board of directors shall be authorised to, on one or more occasions until the next annual general meeting, resolve on issue of new shares, issue of convertibles, issue of warrants and/or a combination of these, so called units. An issue can be decided with or without regard of shareholders' pre-emption rights.
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About Bawat
The development of an entirely new approach to ballast water treatment utilizing onboard waste heat to treat ballast water led to the founding of Bawat in 2011. A ballast water treatment system avoids disposal of untreated water in seas and harbors. Bawat's BWMS is a system that is simple, cost-effective, and sustainable, build on a zero environmental impact, using standard marine components. No filters, no chemicals no UV. And is the first to market a USCG/IMO Type Approval BWMS that uses pasteurization to treat ballast water in a one-pass process. Bawat has built upon its innovative breakthrough, and now offers ballast water solutions to the maritime industry in three categories:
- A ship BWMS for Retrofit and New Builds
- Mobile containerized solution for multiple vessel usage in a port, on a ship or for rigs
- Ballast Water as a Service for contingency services in ports
Bawat is an engineer-driven company that is rooted in the tradition of Danish maritime innovation and with a deep maritime insight: www.bawat.com. Bawat is listed on Nasdaq First North Premier Growth Market.
https://news.cision.com/bawat/r/announcement-from-the-annual-general-meeting-in-bawat-water-technologies-ab-on-30-may-2024,c3991971
https://mb.cision.com/Main/21250/3991971/2834404.pdf
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