Bifogade filer
Report from the annual general meeting in 24Storage AB
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
The annual general meeting 2022 in 24Storage AB ("24Storage" or the "Company") was held today, 24 May 2022, whereby the shareholders passed the following resolutions. The meeting was held by postal voting, without physical participation.
Adoption of the income statement and balance sheet
The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Allocation of profits
The annual general meeting resolved that all funds available to the annual general meeting shall be carried forward.
Discharge from liability
The members of the board of directors and the CEO were discharged from liability for the financial year 2021.
Election of the board of directors and auditor and remuneration
The annual general meeting resolved, in accordance with the proposal from the shareholder T-C Storage BidCo AB, that the board of directors shall consist of three board members without deputy board members. It was further resolved that the Company shall have a registered accounting firm as auditor.
Furthermore, it was resolved, in accordance with the proposal from the shareholder T-C Storage BidCo AB, that the members of the board of directors shall not receive any remuneration. It was resolved that remuneration to the auditor shall be paid in accordance with approved invoices.
The annual general meeting resolved, in accordance with the proposal from the shareholder T-C Storage BidCo AB, to re-elect Jasper Gilbey, Oscar Maltesen and Johan Åström as members of the board of directors. Jasper Gilbey was re-elected as chairman of the board of directors.
Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. Öhrlings PricewaterhouseCoopers AB has informed the Company that the authorized public accountant Johan Rippe will be the auditor in charge.