Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
24.4.2025 19:00:00 CEST | Lime Technologies AB (publ) | Decisions of general meeting
The annual general meeting in Lime Technologies AB (publ) was held by the shareholders on Thursday, 25 April 2025.
Adoption of the profit and loss accounts and the balance sheets and resolutions on dividend and discharge of liability
The annual general meeting resolved to adopt the profit and loss account, the balance sheet, the consolidated profit and loss account and the consolidated balance sheet for the financial year 2024.
The annual general meeting resolved to pay a dividend of SEK 4.00 per share, which will be paid in two parts of SEK 2.00 per share at each time.
The annual general meeting resolved that Monday, 5 May 2025 is the record date for the first part of the dividend and that Monday, 3 November 2025 is record date for the second part of the dividend. The dividend is to be paid through Euroclear Sweden AB. The first part of the dividend is estimated to be paid on Thursday, 8 May 2025 and the second part of the dividend is estimated to be paid on Thursday, 6 November 2025.
The board of directors and the CEO were discharged from liability for the financial year 2024.
Presentation of the remuneration report for approval
The annual general meeting approved of the board of directors remuneration report for 2024. The remuneration report is available on the company’s website, www.lime-technologies.com.
Determination of the number of members of the board of directors and election of the board of directors
The annual general meeting resolved that, for the period until the annual general meeting 2026, the board shall consist of five board members.
The annual general meeting resolved to re-elect Erik Syrén, Johanna Fagerstedt, Lars Stugemo and Emil Hjalmarsson as members of the board of directors for the period until the close of the annual general meeting 2026. The annual general meeting resolved to elect Anna Jennehov as member of the board of directors för the period until the close of the annual general meeting 2026.
Erik Syrén was re-elected as chairman of the board of directors for the same period.
Anna Jennehov, born 1964, has been CFO of the technology consulting company Rejlers since 2019 and has previously held similar roles at Knowit and HiQ. She is also a board member of CAG Group and has until 2024 been a member of the boards of e.g., Hypergene and Next One Technology.
Determination of the fees to be paid to the board of directors and fees to be paid to the auditor
The annual general meeting resolved that the total fees to be paid to the board members for the period until the next annual general meeting shall be SEK 1,450,000 (SEK 1,215,000 the previous year), with SEK 450,000 (SEK 375,000) to the chairman of the board of directors and SEK 250,000 (SEK 210,000) to each of the members of the board of directors. The annual general meeting also resolved that the additional fees to be paid to each of the members of the audit committee for the period until the next annual general meeting shall be SEK 90,000 (SEK 90,000), with SEK 60,000 (SEK 60,000) to the chairman of the audit committee and SEK 30,000 (SEK 30,000) to each of the members of the audit committee.
The annual general meeting resolved that the fees to the auditor shall be paid against approved account.
Election of auditor
The annual general meeting resolved that the registered accounting firm Öhrlings PricewaterhouseCoopers AB be re-elected as auditor for the period until the close of the annual general meeting 2026. Vicky Johansson (formerly Ola Bjärehäll) is the auditor-in-charge.
Resolution on authorisation of the board of directors to issue shares
The annual general meeting resolved to authorise the board of directors to, on one or more occasions before the annual general meeting 2026, resolve on issues of shares against payment in cash, with provisions of payment in kind or set-off of claims or other conditions, and carried out with or without deviation from the shareholders’ preferential rights. The authorisation is limited to ten per cent of the total amount of shares currently outstanding in the company. If issues of shares are carried out with deviation from the shareholders’ preferential rights, the issues shall be made at market terms and conditions.
The purpose of the authorisation and the possibility to deviate from the shareholders’ preferential rights is to provide flexibility and enable the company to secure financing to facilitate opportunities for expansion and development.
Disclosure regulation
The information was submitted for publication, through the agency of the mentioned contact person, at 19.00 CEST on April 24, 2025.
Contacts
- Anders Hofvander, CFO, Lime Technologies AB (publ), +46734384007, anders.hofvander@lime.tech
- Nils Olsson, CEO, +46 (0)736 44 48 55, nils.olsson@lime.tech
About Lime Technologies AB (publ)
Lime helps businesses to become better at customer care. The company develops and sells digital products for development and management of customer relationships. Lime was founded in 1990 and has over 500 employees. The company has offices in Lund, Stockholm, Gothenburg, Malmö, Oslo, Copenhagen, Utrecht, Assen, Cologne, Helsinki and Krakow. Their customers include everything from sole traders to large organisations. www.lime-technologies.com