Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
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Stockholm, Sweden, 28 May, 2026
Today, the annual general meeting of 2026 has been held in Ranplan Group AB (publ) (the "Company" or "Ranplan"). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company's website ranplanwireless.com).
The annual general meeting resolved:
- to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2025;
- that the Company's accumulated profits shall be carried forward in new account and that no dividend shall be paid;
- to grant the board members and the managing director discharge from liability for the management of the financial year 2025;
- that the board of directors shall consist of three ordinary members without deputy members, to re-elect Jan Häglund, Jon Ullmark and Joyce Wu, and to re-elect Joyce Wu as the Chairman of the board;
- that a registered accounting firm is to be elected as auditor and to re-elect Crowe Osborne AB as auditor;
- that fees payable to the board members for the period until the end of the next annual general meeting shall amount to a maximum of SEK 550,000 out of which SEK 250,000 shall be paid to the chairman and SEK 150,000 to each of the other ordinary members not receiving salary from the group and/or not abstaining from compensation for the work on the board;
- that fees payable to the auditor is to be paid in accordance with approved invoices;
- to adopt principles for and instructions to a nomination committee; and
- on an authorization for the board of directors to increase the share capital.
The information was submitted for publication, through the agency of the contact person, on 28 May at 19:00 CET.
For further information, please contact:
Per Lindberg, CEO
Tel: +46 79 340 7592
per.lindberg@ranplanwireless.com
www.ranplanwireless.com
Certified Adviser
beQuoted AB is the Company's Certified Adviser at Nasdaq First North.
info@bequoted.com
About Ranplan Wireless
Ranplan Wireless pioneer software solutions for the design, optimization and simulation of in-building and urban outdoor wireless networks. Our open platform, intelligent automation and 3D ray-tracing simulations streamline the network planning process, expertly identifying potential issues and optimizing network performance for reliable connectivity. This results in the swift and cost-effective delivery of advanced cellular, public safety and Wi-Fi networks, providing an unmatched quality of service for end-users, emergency services and enterprises.
Ranplan Wireless is a subsidiary of Ranplan Group AB (Nasdaq First North: RPLAN) whose head office is in Stockholm, Sweden. The group operates out of offices in the UK, USA and China. For further information, visit www.ranplanwireless.com