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Katalysen Ventures AB (publ) announces that the company's Annual General Meeting in Stockholm yesterday, April 25th, among other things, adopted the accounts, re-elected members to the Board of Directors of the company, and adopted a resolution to authorize the Board to decide on new share/warrant issues.
The following decisions were made at the AGM:
Adoption of the accounts
The AGM resolved to adopt the income statements and balance sheets of the parent company and the group for the period 1 January 2023 to 31 December 2023.
Discharge from liability
The AGM resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 2023.
Dividend payment
The AGM decided that no dividend will be paid out for 2023.
Election of the Board of Directors and auditors
The AGM resolved to re-elect Aline Reichenberg Gustafsson, Ann-Sophie Hesser, Thomas Liljeton, Peter Olsson, Peter Almberg, and Heinrich Weber. Heinrich Weber was elected Chairman of the Board. The auditing firm PwC was elected as the company's auditor for the period until the next Annual General Meeting.
Remuneration
The AGM resolved that fees to the Board shall be paid totalling SEK 100,000 per member for the financial year. The fee shall only be paid to independent member of the Board (four). Fees to the auditor shall be paid according to approved invoices.
Resolution on authorisation for the Board to decide on new share/warrant issues
The Board of Directors proposes that the Annual General Meeting resolves to authorise the Board of Directors, on one or more occasions during the period until the next Annual General Meeting, with or without deviation from the shareholders' preferential rights, decide on the issue of shares or warrants. The issue may be made with or without provision for non-cash consideration, set-off or other conditions. The total number of shares that may be issued, or, in case of issue of warrants, be added after exercise, by virtue of the authorisation shall amount to a maximum of 1,339,651 shares, corresponding to a total maximum dilution of approximately 15 per cent calculated on the current number of shares in the company. The purpose of the authorisation is to enable the company to acquire working capital and to carry out corporate acquisitions or acquisitions of operating assets. To the extent that the authorisation is used for an issue with deviation from the shareholders' preferential rights, the issue shall be made on market terms. The Chief Executive Officer of the Company shall be authorised to make such minor formal adjustments to the resolution that may prove necessary in connection with registration with the Swedish Companies Registration Office.