Today, the annual general meeting of 2024 has been held in
The annual general meeting resolved:
to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2023;
that the Company's accumulated profits shall be carried forward in new account and that no dividend shall be paid;
to grant the board members and the managing director discharge from liability for the management of the financial year 2023;
that the board of directors shall consist of three ordinary members without deputy members, to re-elect
Jon Ullmark , and new-elect Jan Häglund andJoyce Wu , and to appointJoyce Wu Chairman of the boardthat a registered accounting firm is to be elected as auditor and to re-elect BDO Mälardalen as auditor;
that fees payable to the board members for the period until the end of the next annual general meeting shall amount to a maximum of
SEK 600,000 out of whichSEK 300,000 shall be paid to the chairman andSEK 150,000 to each of the other ordinary members not receiving salary from the group and/or not abstaining from compensation for the work on the boardthat fees payable to the auditor is to be paid in accordance with approved invoices;
to adopt principles for and instructions to a nomination committee;
to amend points 4 and 5 of the Articles of Association by increasing the upper limit for the share capital and the number of shares from
SEK 2,000,000 toSEK 4,000,000 and from 50,000,000 shares to 100,000,000 shares, respectively.on an authorization for the board of directors to increase the share capital.
This disclosure contains information that
For further information, please contact:
Per Lindberg, CEO
Tel: +46 79 340 7592
per.lindberg@ranplanwireless.com
www.ranplanwireless.com
Certified Adviser
info@fnca.se
About
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