The shareholders of
The income statements and the balance sheets for the Company and the Group were approved and the Board of Directors and the CEO were discharged from liability for the financial year 2021.
The Meeting resolved that no dividend shall be paid for the financial year 2021 and that the company’s available funds shall be carried forward in new account.
The Meeting approved fees payable to the members of the Board of Directors and the Chairman of the Board of Directors, including remuneration for committee work, to be as follows: (i) annual fees of the members of the Board of Directors of
The accounting firm
The Meeting approved the Nomination Committee’s proposal not to change the principles for the appointment of and instructions regarding a nomination committee adopted at the Annual General Meeting in 2021.
The Meeting resolved to approve the Company’s remuneration report for the financial year 2021.
The Meeting resolved in accordance with the proposal of the Board of Directors on an incentive programme for senior management through issuance of warrants entitling to subscription of new shares of class A in the Company. Under the resolution, the Company may issue a maximum of 1,197,157 warrants. The warrants may, with deviation from the shareholders’ preferential rights, only be subscribed for by the subsidiary
The Meeting resolved to authorize the Board of Directors to – for the period up to the next Annual General Meeting and at one or more occasions – resolve upon issuance of new shares, warrants and/or convertible debentures. Payment may be made in cash, in kind, through set-off of claims or otherwise be conditional. The Company’s share capital may be by support of the authorization be increased by an amount corresponding to 20 percent of the share capital and number of shares in the Company as of on the date the Board of Directors make use of the authorization. Deviation from the shareholders’ preferential rights shall be allowed in situations where a directed issue is deemed more appropriate for the Company due to timing, commercial or similar reasons, and in order to enable acquisitions.
The Meeting resolved in accordance with the proposal of the Board of Directors on changes to the company’s articles of association regarding the removal of share class B.
For more information, please contact:
Tel: +46 8 611 05 11
jonas@mahaenergy.ca
Tel: +46 8 611 05 11
victoria@mahaenergy.ca
Miscellaneous
The information was submitted for publication, through the agency of the contact person set out above,
About Maha
Attachment
- 20220531 Maha Energy Press Release - Outcome of AGM 2022 (ENG)
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