Bifogade filer
Bulletin-from-the-2023-AGM-of-Move-About-Group.pdf
Kurs & Likviditet
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
The Annual General Meeting of Move About Group AB (publ), 559311-9232 (the "Company") was held today, 30 June 2023. The Meeting resolved on all proposed matters in accordance with the Board's previously announced proposals. The following is a summary of the main decisions taken.
Adoption of the profit and loss account and balance sheet
The Annual General Meeting adopted the income statement and balance sheet as included in the annual report and consolidated financial statements for the financial year 2022.
Appropriations relating to the result
The Annual General Meeting decided that the result for the financial year 2022 shall be carried forward.
Discharge from liability
The Annual General Meeting resolved to discharge each of the members of the Board of Directors and the CEO from liability in respect of the management of the financial year 2022.
Board of Directors and auditor
The Annual General Meeting resolved, in accordance with the proposals submitted, that remuneration to the Board of Directors, for the period until the end of the next annual general meeting, shall be paid with SEK 50,000 to each of the ordinary board members and that remuneration to the Chairman of the Board of Directors shall be paid with SEK 100,000. No remuneration shall be paid to a board member who is employed by the Company. It was noted that directors representing larger shareholders have chosen to waive their fees and that the total fee therefore amounts to SEK 50,000.
It was resolved that the Board shall consist of four members without deputies and to re-elect Reidar Langmo, Cathrin Idén, Sverre Stange and Ivar Sigurd Eide as ordinary members of the Board. It was decided to re-elect Ivar Sigurd Eide as Chairman of the Board.
It was further resolved to appoint, until the end of the next Annual General Meeting, the registered accounting firm Frejs Revisorer AB as the Company's auditor with the authorised auditor Sébastien Hans Maurice Argillet as auditor in charge.
Authorisation for the Board of Directors to decide on the issue of shares, warrants and/or convertibles
The Annual General Meeting resolved to authorise the Board of Directors to - on one or more occasions and until the next annual general meeting - resolve to increase the Company's share capital by issuing new shares and to issue warrants and convertibles to the extent permitted from time to time under the articles of association.
Authorisation to make minor adjustments to the decisions
It was resolved to authorise the Board of Directors, the managing director or any other person appointed by the Board of Directors to make such minor adjustments and clarifications to the resolutions adopted at the Annual General Meeting as may be necessary for the registration of the resolutions.
For further information, please contact:
Olof Jonasson, CEO of Move About Group AB (publ.)
olof.jonasson@moveaboutgroup.com
Mob: +46790683811
Certified Adviser
The Company's Certified Adviser is Mangold Fondkommission AB.
The following documents can be retrieved from beQuoted
Bulletin-from-the-2023-AGM-of-Move-About-Group.pdf
About Move About Group AB
Move About offers app-based, environmentally friendly and cost-effective mobility solutions to individuals, companies, municipalities and organizations. The Company has developed and owns all intellectual property rights to the cloud-based green tech platform that provides digital access to electric cars, electric bicycles, taxis, subway and parking, all through the same app - around the clock. Every kilometre that the user travels with the electric cars via the platform means reduced CO2 emissions. The Company's comprehensive mobility solutions are based on the Move About app, which gives the user access to the Company's pools of electric cars, bicycles and scooters. Move About also helps companies, municipalities and organizations optimize their fleets by tailoring mobility solutions to their needs. Move About was founded in Oslo, Norway, in 2007 and has approximately 70,000 users on its platform and over 800 electric cars in its vehicle fleet with a presence in Sweden, Norway and Germany.