The annual general meeting of
ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET
The annual general meeting resolved to adopt
DISTRIBUTION OF PROFIT
The annual general meeting resolved to dispose the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is carried forward.
DISCHARGE FROM LIABILITY
The directors and the managing director were discharged from liability for the 2022 financial year.
ELECTION OF THE BOARD OF DIRECTORS AND AUDITOR, AND DIRECTORS' AND AUDITORS' FEES
The annual general meeting resolved that the board of directors shall consist of seven directors. It was further resolved that the Company shall have one registered auditing firm as auditor.
It was resolved that the remuneration shall be paid to the board of directors and the members of the established committees in the following amounts:
SEK 260,000 for each of the directors andSEK 520,000 to the chairman of the board;SEK 15,000 for each of the members of the remuneration committee andSEK 30,000 to the chairman of the committee; andSEK 40,000 for each of the members of the audit committee andSEK 100,000 to the chairman of the committee.
The directors who are dependent in relation to
It was further resolved that the fee to the Company's auditor shall be paid upon presentation of an approved invoice.
Öhrlings
More information regarding the elected directors can be found on the Company's website.
PRINCIPLES FOR THE NOMINATION COMMITTEE
The annual general meeting resolved, in accordance with the nomination committee's proposal, to adopt the principles for the nomination committee included in the notice.
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUANCES
It was resolved, in accordance with the board of directors' proposal, to authorise the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue shares, convertibles and/or warrants with right to convert into and subscribe for ordinary shares respectively, with or without preferential rights for the shareholders, in the amount not exceeding five percent of the total number of shares in the Company at the time when the authorisation is used the first time, to be paid in cash, in kind and/or by way of set-off. The purpose for the board to resolve on issuances with deviation from the shareholders preferential rights in accordance with the above is primarily for the purpose to raise new capital to increase flexibility of the Company or in connection with acquisitions.
REMUNERATION REPORT
The annual general meeting resolved to approve the remuneration report, which is included in the annual report.
For the full proposals regarding the above resolutions at the annual general meeting, please refer to the notice, the complete proposals and the annual report which are available on the Company's website, https://corporate.readly.com/
For more information, please contact:
ir@readly.com
About
http://publish.ne.cision.com//Release/ViewReleaseHtml/038BD57667FFADD7E0C856B0705FC7D6
(c) 2023 Cision. All rights reserved., source