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| 2024-05-10 | - | X-dag ordinarie utdelning AYIMA B 0.00 SEK |
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| 2023-08-03 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-11 | - | Årsstämma |
| 2023-05-05 | - | X-dag ordinarie utdelning AYIMA B 0.00 SEK |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
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| 2022-05-26 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-09 | - | X-dag ordinarie utdelning AYIMA B 0.00 SEK |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-08 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-14 | - | X-dag ordinarie utdelning AYIMA B 0.00 SEK |
| 2021-05-13 | - | Årsstämma |
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| 2020-11-19 | - | Kvartalsrapport 2020-Q3 |
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| 2020-06-12 | - | Årsstämma |
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| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-08 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-18 | - | Årsstämma |
| 2019-05-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-10 | - | X-dag ordinarie utdelning AYIMA B 0.00 SEK |
| 2019-04-16 | - | Extra Bolagsstämma 2019 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-22 | - | Kvartalsrapport 2018-Q3 |
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| 2018-05-14 | - | Årsstämma |
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| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-24 | - | Kvartalsrapport 2017-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Informationsteknik |
| Industri | Kommunikation |
The annual general meeting of shareholders ("AGM") in Ayima Group AB was held today, 11 May 2023, in Stockholm. The AGM resolved unanimously in accordance with the board's proposals and a summary of the resolutions taken by the AGM follows. For complete details concerning all resolutions, please see the basis for resolutions by the annual general meeting, which is available on the company's website at https://www.ayimagroup.com.
● The AGM resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
● The AGM resolved that the result for the year shall be balanced on a new account and that no dividend shall be paid.
● The AGM resolved to discharge all individuals who had served as Board members or CEO during 2022 from liability for the administration of the company in 2022.
● The AGM resolved in favour of re-election of the board members Michael Jacobson, Michael James Nott, Timothy Webb, and Björn Mannerqvist. Michael James Nott was appointed chairman of the board. No deputies were elected. The remuneration for the board members shall consist of a price base amount per year to each member who is not employed by the Company.
● BDO Sweden AB was re-elected as auditor. BDO Sweden AB has announced that it will appoint Authorised Public Accountant Niclas Nordström as chief auditor.
● The AGM resolved to authorize the Board to decide on one or more occasions during the period ending at the next Annual General Meeting to issue new shares.
CEO/VD Michael Jacobson
+44-20 7148 5974
press(at)ayima.com
www.ayimagroup.com