The annual general meeting of
The following main resolutions were passed by the required majority at the meeting:
Adoption of the income statement and balance sheet
The annual general meeting resolved to adopt the Company's income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Distribution of profit
The annual general meeting 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 and managing director were discharged from liability for the 2022 financial year.
Election of the board of directors and auditor and directors and auditor's fees
The annual general meeting resolved that the board of directors shall consist of four members with no deputies.
It was resolved to dismiss
Resolution on implementation of an employee stock option program
The annual general meeting resolved to implement an employee stock option program 2023/2026 as proposed. Employee stock option program 2023/2026 is aimed at certain employees of the Company and comprises a maximum of 4,800,000 stock options. Each stock option entitles the holder to subscribe for one (1) new share in
Resolution on authorization for the Board of Directors to decide on issues of shares, warrants and convertibles
It was resolved to authorize the board of directors to on one or more occasions and at the latest until the next Annual General Meeting - to decide to increase the Company's share capital by issuing new shares, warrants and convertibles within the limits permitted by the articles of association from time to time.
New issues of shares, as well as issues of warrants and convertibles, may be made with or without deviation from the shareholders' preferential rights and with or without provision for contribution in kind, set-off or other conditions. Pursuant to Chapter 16 of the Swedish Companies Act, the Board of Directors may not, by virtue of this authorization, decide on issues to members of the Board of Directors of the group, employees and others. Issues resolved on the basis of the authorization shall be made on market terms.
The purpose of the authorization and the reasons for any deviation from the shareholders' preferential rights is to enable new issues of shares, warrants and convertibles to be made to increase the Company's financial flexibility and/or the Board of Directors room for action.
Resolution authorising the board of directors to make minor adjustments to the resolutions adopted at the meeting
It was resolved to authorize the board of directors, the CEO or the person otherwise appointed by the board of directors to make such minor adjustments and clarifications to the resolutions adopted at the meeting to the extent necessary for the registration of the resolutions.
For further information, please contact:
Phone: +46 705 11 25 79
Email: carlos.barrios@rightbridge.se
Certified Adviser
About
https://news.cision.com/rightbridge-ventures-group-ab/r/bulletin-from-the-annual-general-meeting-in-rightbridge-ventures-group-ab-on-16-june-2023,c3788711
(c) 2023 Cision. All rights reserved., source