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Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Tjänster |
| Industri | Teknik-konsult |
Projektengagemang Sweden AB (publ), 556330-2602, ("Projektengagemang" or the "Company") today held its Annual General Meeting which, inter alia, elected the Board, adopted the 2024 annual accounts and granted the board members and the CEO discharge from liability. The meeting resolved that no dividend should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board's remuneration report for 2024. The most important resolutions passed by the meeting are summarized below.
Adoption of income statements and balance sheets
The meeting adopted the income statements and the balance sheets for the Company and the group for the financial year 2024.
Disposition of the Company's result in accordance with the adopted balance sheet
The meeting resolved, in accordance with the Board's proposal, that no dividend shall be paid for the fiscal year 2024.
Discharge from liability
The meeting granted the board members as well as the CEOs discharge from liability for the financial year 2024.
Fees for the board members and auditor
The meeting decided that the following fees shall be paid to the board members: SEK 400,000 to the Chairman of the Board (384,000) and SEK 200,000 to each of the other board members (192,000). In addition to the board member's fees, SEK 92,000 shall be paid to the Chairman of the audit committee (88,000) and SEK 46,000 to each of the other members of the audit committee (44,500) and SEK 46,000 to the Chairman of the renumeration committee (44,500) and SEK 23,000 to each of the other members of the remuneration committee (22,250). Auditors' fees shall be paid in accordance with approved account.
The Board
The meeting decided that the number of board members elected shall be six and re-elected the board members Lars Erik Blom, Per-Arne Gustavsson, Per Göransson, Carina Malmgren Heander, Jon Risfelt and Peter Sandberg. Christina Ragsten had declined re-election.
Per-Arne Gustavsson was re-elected as the Chairman of the Board.
Auditor
The meeting decided that the Company shall have a chartered auditing firm as auditor and re-elected Öhrlings PricewaterhouseCoopers AB, as auditor during the period until the end of the 2026 annual general meeting. The authorized public accountant Camilla Samuelsson will continue as the auditor in charge.
Remuneration report for 2024
The meeting approved the Board's remuneration report for 2024.
Authorization for the Board to decide on new issues of Class B shares
The meeting resolved to authorize the Board to, with or without deviation from the shareholders' preferential right, on one or more occasions during the time until the next annual general meeting, decide on new issues of Class B shares in the Company. The authorization includes shares of Class B corresponding to a maximum of ten (10) percent of the total number of issued Class B shares in the Company.
Complete proposals and decisions
The meeting approved all of the proposals presented by the Board and the nominating committee. The proposals are available in the previously published notice to attend the meeting and the decisions in the minutes of the meeting, which will be published at the Company's website.
This document has been prepared in Swedish and translated into English. In the event of any discrepancies between the Swedish and the translation, the former shall take precedence.
For further information, please contact:
Malin Ekstrand, CFO
Mobile: +46 70 148 99 40
E-mail: malin.ekstrand@pe.se