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2025-01-22 Bokslutskommuniké 2024
2024-10-23 Kvartalsrapport 2024-Q3
2024-07-17 Kvartalsrapport 2024-Q2
2024-05-15 Ordinarie utdelning VEFAB 0.00 SEK
2024-05-14 Årsstämma 2024
2024-04-17 Kvartalsrapport 2024-Q1
2024-01-24 Bokslutskommuniké 2023
2023-10-25 Kvartalsrapport 2023-Q3
2023-10-03 Extra Bolagsstämma 2023
2023-07-19 Kvartalsrapport 2023-Q2
2023-05-10 Ordinarie utdelning VEFAB 0.00 SEK
2023-05-09 Årsstämma 2023
2023-04-19 Kvartalsrapport 2023-Q1
2023-01-25 Bokslutskommuniké 2022
2022-10-26 Kvartalsrapport 2022-Q3
2022-07-20 Kvartalsrapport 2022-Q2
2022-05-11 Ordinarie utdelning VEFAB 0.00 SEK
2022-05-10 Årsstämma 2022
2022-04-27 Kvartalsrapport 2022-Q1
2022-02-02 Bokslutskommuniké 2021
2021-11-03 Kvartalsrapport 2021-Q3
2021-07-28 Kvartalsrapport 2021-Q2
2021-05-07 Ordinarie utdelning VEFAB 0.00 SEK
2021-05-06 Årsstämma 2021
2021-04-28 Kvartalsrapport 2021-Q1
2021-02-03 Bokslutskommuniké 2020
2020-11-04 Kvartalsrapport 2020-Q3
2020-10-22 Extra Bolagsstämma 2020
2020-07-30 Kvartalsrapport 2020-Q2
2020-05-14 Ordinarie utdelning VEFAB 0.00 SEK
2020-05-13 Årsstämma 2020
2020-04-29 Kvartalsrapport 2020-Q1
2020-02-12 Bokslutskommuniké 2019
2019-11-13 Kvartalsrapport 2019-Q3
2019-08-14 Kvartalsrapport 2019-Q2
2019-05-22 Ordinarie utdelning VEFAB 0.00 SEK
2019-05-21 Årsstämma 2019
2019-05-15 Kvartalsrapport 2019-Q1
2019-02-20 Bokslutskommuniké 2018
2018-11-14 Kvartalsrapport 2018-Q3
2018-08-22 Kvartalsrapport 2018-Q2
2018-05-18 Ordinarie utdelning VEFAB 0.00 SEK
2018-05-17 Årsstämma 2018
2018-05-16 Kvartalsrapport 2018-Q1
2018-03-07 Bokslutskommuniké 2017
2017-11-29 Kvartalsrapport 2017-Q3
2017-08-30 Kvartalsrapport 2017-Q2
2017-05-19 Ordinarie utdelning VEFAB 0.00 SEK
2017-05-18 Årsstämma 2017
2017-05-17 Kvartalsrapport 2017-Q1
2017-03-15 Bokslutskommuniké 2016
2016-11-30 Kvartalsrapport 2016-Q3
2016-08-31 Kvartalsrapport 2016-Q2
2016-05-19 Årsstämma 2016
2016-05-18 Kvartalsrapport 2016-Q1
2016-05-02 Ordinarie utdelning VEFAB 0.00 SEK
2016-03-10 Bokslutskommuniké 2015
2015-11-18 Kvartalsrapport 2015-Q3

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorFinans
IndustriInvesteringar
VEF är ett investmentbolag. Bolaget investerar på tillväxtmarknader. Störst fokus innehas på bolag verksamma inom Fintech-branschen, vilket inkluderar teknikbolag i finanssektorn. Investeringsportföljens består vanligtvis av bolag i tidig tillväxtfas med produkter/tjänster inom konsumentkredit, betalningslösningar, penningöverföring och försäkringar. Bolaget gick tidigare under namnet Vostok Emerging Finance och har sitt huvudkontor i Stockholm.
2021-05-06 14:55:00

The Annual General Meeting in VEF Ltd. (the “Company”) was held on Thursday, May 6, 2021, at 13:00 CEST at Advokatfirman Vinge, Smålandsgatan 20, Stockholm, Sweden.

At the Annual General Meeting, the holders of depository receipts considered the below items.

- The Annual General Meeting resolved to adopt the profit and loss statement and the consolidated profit and loss statement from the period from the 1st January 2020 up to and including the 31st December 2020 as well as the balance sheet and the consolidated balance sheet as of the 31st December 2020. In accordance with the proposal by the Board of Directors, it was resolved that no dividend is paid to the shareholders and that the Company’s results are brought forward.
- It was resolved that the members of the Board of Directors shall be six, with no deputies, and Lars O Grönstedt, Per Brilioth, Allison Goldberg, Ranjan Tandon and David Nangle were re‑elected as Directors and Hanna Loikkanen was elected as new director. Lars O Grönstedt was elected Chairman of the Board of Directors. All elections were made for the period until the end of the Annual General Meeting 2021. Furthermore, it was resolved that the remuneration for the Board shall be a total of SEK 3,000,000, of which SEK 1,000,000 shall be allocated to the chairman of the Board of Directors and SEK 500,000 to each of the other Board members who are not employed by the Company, and that remuneration of SEK 200,000 per committee be awarded to the committee members of maximum two committees in the event the Board decides to establish Board committees and not more than SEK 100,000 per committee member.
- It was resolved to re-elect the registered audit company PricewaterhouseCoopers AB as the Company’s auditors for the period until the end of the Annual General Meeting 2022.
- It was resolved in accordance with the nomination committee’s proposal on the procedure to appoint a Nomination Committee for the purpose of the Annual General Meeting in 2022.
- It was resolved in accordance with the Board of Directors’ proposal on guidelines for remuneration to members of the management team and the Board of Directors.
- It was resolved in accordance with the Board of Directors’ proposal to adopt a long-term share incentive plan, including a resolution to amend the Company’s Bye-Laws by introducing a reclassifiable and redeemable share class, defined as 2021 Plan Shares in the Bye-Laws, and a resolution to issue no more than 8,312,500 2021 Plan Shares to the participants in the plan.
- It was resolved in accordance with the Board of Directors’ proposal on a directed new share issue of not more than 3,725,925 common shares as part of LTIP 2018.
- It was resolved in accordance with the Board of Directors’ proposal to authorize the Board of Directors to, until the end of the next Annual General Meeting, at one or several occasions, resolve on the issue of new common shares, to be represented by Swedish Depository Receipts, with or without deviation from the common share shareholders’ preferential rights.