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OmniCar Holding AB held its annual general meeting today, June 28, 2024. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals, which are available on the company's website.
Adoption of the profit and loss statements and the balance sheets, disposition of the company's earnings.
The annual general meeting resolved to adopt the profit and loss statements and the balance sheet for the parent company as well as the consolidated profit and loss statement and the consolidated balance sheet for the group. The annual general meeting resolved to carry the company's result forward.
Discharge from liability for the board members and CEO
The annual general meeting resolved to discharge the members of the board of directors and the CEO from liability for the financial year 2023.
Resolution on the composition of the board of directors and number of auditors
The annual general meeting resolved that the board shall be composed of five (5) directors with no deputy and that the company shall have one (1) auditor with no deputy.
Resolution on fees for the board of directors and the auditor
The annual general meeting resolved that, for the period up until the next annual general meeting, no remuneration shall be paid to the members of the board and that remuneration to the auditor shall be paid according to fees approved by the company.
Election of board of directors and auditor
The annual general meeting resolved on re-election of board members Petra Bendelin, Mads Kjær, Kevin Magnussen, Henrik Lottrup and Gunnar Rantzow. Petra Bendelin was re-elected as chair of the board.
Authorization for the board of directors to resolve on new issue of shares, warrants and/or convertibles
The annual general meeting resolved, in accordance with the board of directors' proposal, on authorization for the board of directors to resolve on new issue of shares, issue of convertibles and/or issue of warrants. Issue is possible with or without deviation from the shareholders' preferential rights.
For more detailed information, please see the complete notice to the AGM and the complete proposals at the company's website, www.omnicarinvestor.com.
For more information, please contact
Mikkel K. Christensen
Chief Executive Officer
OmniCar Holding AB
mkc@omnicarservice.dk(mkc@omnicarservice.dk (mkc@omnicar.dk))