The annual general meeting (the "AGM") of
Adoption of the income statement and the balance sheet
The AGM resolved to adopt the income statement and the balance sheet in Jetpak and the consolidated income statement and the consolidated balance sheet.
Allocation of profit
The AGM resolved to treat the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is carried forward.
Discharge from liability
The directors of the board and the CEO were discharged from liability for the financial year 2022.
Election of the board of directors, auditor and remuneration
The AGM resolved, in accordance with the nomination committee's proposal, that the board of directors shall comprise four directors and that the number of auditors shall be one registered audit firm.
It was resolved, in accordance with the nomination committee's proposal, that the remuneration is to be
SEK 285,000 (SEK 275,000 ) for each of the non-employee directors andSEK 650,000 (SEK 600,000 ) to the chairman provided that the chair is not an employee;SEK 40,000 (SEK 40,000 ) for each of the non-employed members of the remuneration committee andSEK 80,000 (SEK 80,000 ) to the chairman of the committee who is not also an employee; andSEK 75,000 (SEK 75,000 ) for each of the non-employed members of the audit committee andSEK 150,000 (SEK 150,000 ) to the chairman of the committee who is not also an employee.
It was further resolved, in accordance with the nomination committee's proposal, that remuneration to the auditor shall be paid in accordance with approved invoices.
It was further resolved, in accordance with the to elect the registered audit firm
Principles for the nomination committee
The AGM resolved, in accordance with the nomination committees' proposal, to adopt principles for the nomination committee. The principles are unchanged from the last year.
Authorization for the board to resolve on issuances
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board, on one or more occasions, with or without preferential rights for shareholders, to issue in total a maximum of shares, warrants and/or convertibles, with the right to subscribe and convert to ordinary shares, respectively, in the Company, corresponding to not more than 10 percent of the share capital of the Company after dilution based on the number of shares at the time of the annual general meeting, to be paid in cash, by set-off or in-kind.
The purpose for the board to resolve on issuances with deviation from the shareholders preferential rights in accordance with the above is primarily for the purpose to raise new capital to increase flexibility of the Company or in connection with acquisitions.
Issuances of new shares, warrants or convertibles under the authorization shall be made on customary terms and conditions based on current market conditions. If the board of directors finds it suitable in order to enable delivery of shares in connection with a share issuance as set out above it may be made at a subscription price corresponding to the share's quota value.
For further details regarding the resolutions set out above refer to the complete proposal in the notice, nomination committee's proposals and the annual report for 2022 available at the Company's website, www.jetpakgroup.com
Statutory meeting
At a statutory meeting held in direct connection to the AGM,
For more information, please contact
Håkan Mattisson, CFO
Phone: +46 8 5558 52 20
e-mail: ir@jetpak.se
https://jetpakgroup.com
The Company's Certified Adviser:
About Jetpak
Jetpak is the simplest and fastest option for prioritized door-to-door deliveries.
We offer solutions for both spontaneous transport needs and customized logistics.
Jetpak is represented in more than 170 locations around the Nordic region and in
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