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Beskrivning
| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
Press release, 30 June 2022:
The annual general meeting (the "AGM") of GET Group AB (publ) ("GET Group" or the "Company") was held today. The AGM was carried out through advance voting (so-called postal voting) pursuant to temporary legislation. The following resolutions were adopted by the AGM.
Adoption of income statements and balance sheets for the financial year 2021 and discharge from liability
The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2021 for the Company and the group as well as the balance sheet and consolidated balance sheet as of 31 December 2021 for the Company and the group, as set out in the annual report. It was resolved, as supported by the auditor, to discharge the persons serving as members of the board of directors and CEO, respectively, with the exception of Steven Royce, from liability in respect of their management of the company's business during the financial year 2021.
Allocation of profit or loss
The AGM resolved, in accordance with the board of directors' proposal, that no dividend shall be paid for 2021 and that the results of the Company shall be carried forward.
Election of board members, auditors, remuneration to the board of directors and auditors
The AGM resolved that the number of members of the board of directors shall be three without deputies and that the number of auditors shall be one without deputy auditors.
The AGM further resolved to re-elect Bruno Soutinho, Christian Börner and Ole Dalan as members of the board of directors, all for the period until the end of the next AGM. Bruno Soutinho was re-elected as the chairman of the board of directors.
The registered audit firm KPMG AB was elected as auditor of the Company for the period until the end of the next AGM. KPMG AB has stated that public accountant Lars-Ola Jäxvik will be appointed as auditor in charge.
The AGM resolved that the proposal regarding remuneration to the board of directors shall be deferred to a continued general meeting.
The AGM further resolved that the remuneration to the auditor shall be paid in accordance with approved statement of costs.
Authorisation for the board of directors to resolve on new issues
The AGM resolved, in accordance with the board of directors' proposal, to authorise the board of directors, within the limitations of the current articles of association and for the period until the end of the next annual general meeting, on one or several occasions and with or without deviation from the shareholders' preferential rights, to resolve to issue new shares, warrants and/or convertibles.
The authorisation may be utilised for new issues of shares, warrants and/or convertibles which may be made with provisions regarding contribution in cash, in kind or through set-off. The subscription price shall be determined on market terms and conditions.
A new issue, on the basis of the authorisation, shall be resolved for the purpose of providing the Company with working capital.
If the board of directors resolves on a new issue with deviation from the shareholders' preferential rights the rationale shall be to facilitate the Company's expansion and to broaden the shareholder base.
The information was submitted for publication, through the agency of the contact person set out above, at 21:00 CEST on 30 June 2022.