Bifogade filer
Bulletin from the Annual General Meeting in Lyko Group AB (publ)
f.l. Kenneth Bengtsson, Isabelle Ducellier & Rickard Lyko
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
At the Annual General Meeting of Lyko Group AB (publ) (the “Company”) held on 28 April 2025, the following resolutions were passed.
Adoption of the income statement and balance sheet, the consolidated income statement and consolidated balance sheet, as well as the allocation of profits or loss and discharge from liability
The Annual General Meeting today resolved to adopt the income statement and balance sheet of the Company for the financial year 2024. Furthermore, it was resolved that the Company's result be carried forward and that no dividend be paid. The Annual General Meeting also resolved to discharge the members of the Board of Directors and the CEO from liability.
Number of board members and auditors, election of board members and auditors and remuneration to the Board of Directors and the auditors
The Annual General Meeting resolved that the number of board members appointed by the Annual General Meeting shall be seven with no deputies. The Annual General Meeting also resolved to re-elect Kenneth Bengtsson as chairperson of the Board of Directors for the period until the end of the next Annual General Meeting and to re-elect Kenneth Bengtsson, Rickard Lyko, Marie Nygren, Erika Lyko, Carl-Mikael Lindholm and Håkan Håkansson as members of the Board of Directors for the period until the end of the next Annual General Meeting and to elect Isabelle Ducellier as a new member.
The Annual General Meeting resolved to re-elect Ernst & Young AB, for the period until the end of the next Annual General Meeting. It is noted that Charlotte Holmstrand will continue to be the auditor in charge.
The Annual General Meeting resolved that remuneration to the chairperson of the Board of Directors shall be paid in the amount of SEK 500,000 and to the other members elected by the Annual General Meeting, who are not employed by the Company, in the amount of SEK 250,000, for the period until the end of the next Annual General Meeting. It was further resolved that fees to the auditor, for the period until the end of the next Annual General Meeting, shall be paid as per the approved account.
Resolution on principles for the appointment of the Nomination Committee
The Annual General Meeting resolved to approve the proposed principles for the appointment of the Nomination Committee.