Income statement and balance sheet
The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2022.
Disposal of profit/loss
The Annual General Meeting decided that no dividend would be paid for the financial year 2022 and the loss for the year would be transferred as stated in the Annual report.
Board
The Annual General Meeting gave discharge for the Board Members and the Managing Directors for the fiscal year of 2022. The Annual General Meeting re-elected
Auditor
The Annual General Meeting elected the registered audit firm Öhrlings
Board and audit remuneration
The Annual General Meeting decided to remunerate
Nomination Committee
The Annual General Meeting approved the proposed decisions on guidelines for the appointment of the Nomination Committee.
Authorization
The Annual General Meeting approved the Board's proposal to authorize the Board of Directors to, on one or more occasions, with or without preferential rights for the shareholders, to approve a new issue new shares, issue of warrants and/or convertibles against cash payment and/or provisions on apportion or offset. Decisions based on the authorization mean that the number of shares can only increase by a maximum of 50 000 000 shares.
For further information contact:
Chairman of the Board
+46 73 978 78 44
fredric@spectrumone.com
Certified Adviser:
Box 7415 103 91 Stockholm
Telefon: +46 8 506 517 03
ca@aktieinvest.sewww.aktieinvest.se
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