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     116  0 Kommentare Report from Annual General Meeting of Re:NewCell AB on 17 May 2022

    STOCKHOLM, SE / ACCESSWIRE / May 17, 2022 / Re:NewCell AB (publ) (FRA:6QP) (STO:RENEW)At the Annual General Meeting of Re:NewCell AB (the "Company") on 17 May 2022, which was carried out solely by postal vote in accordance with temporary legal …

    STOCKHOLM, SE / ACCESSWIRE / May 17, 2022 / Re:NewCell AB (publ) (FRA:6QP) (STO:RENEW)

    At the Annual General Meeting of Re:NewCell AB (the "Company") on 17 May 2022, which was carried out solely by postal vote in accordance with temporary legal rules, the following decisions were made. All resolutions passed were in accordance with the submitted proposals, which are described in detail in the AGM documents available on the Company's website, www.renewcell.com.

    Adoption of the income statement and balance sheet
    The Annual General Meeting resolved to approve the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2021.

    Appropriation of the Company's result according to the adopted balance sheet
    The Annual General Meeting resolved that no dividend is paid and that available profits are carried forward.

    Resolution on discharge from liability
    The Annual General Meeting resolved to grant all members of the Board of Directors and the Chief Executive Officer discharge from liability for the management of the Company's affairs during 2021.

    Election of Board of Directors and auditor
    The Annual General Meeting resolved that the Board of Directors shall consist of six members. The Annual General Meeting resolved to re-elect Mia Hemmingson, Om Bhatia, Anna Attemark, Helene Willberg and Henrik Ager as well as to elect Michael Berg as members of the Board of Directors for the period until the end of the next Annual General Meeting. It was noted that Mia Hemmingson has declined re-election as Chairman of the Board. Michael Berg was elected Chairman of the Board.
    The Annual General Meeting resolved to appoint one registered accounting firm as auditor, without deputy auditors. The Annual General Meeting resolved to re-elect the registered auditing company Mazars AB as the Company's auditor for the period until the end of the next Annual General Meeting. The Authorized Public Accountant Michael Olsson will be the principal auditor.

    Fees to the members of the Board of Directors and auditor
    The Annual General Meeting resolved that fees to the Board of Directors shall be paid as follows (fees for 2021 within brackets):
    · SEK 300,000 (220,000) to the Chairman of the Board and SEK 150,000 (120,000) to each of the other members elected by the Annual General Meeting. Fees shall not, however, be paid to members who are employees of the Company or dependent in relation to major shareholders, and

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    Report from Annual General Meeting of Re:NewCell AB on 17 May 2022 STOCKHOLM, SE / ACCESSWIRE / May 17, 2022 / Re:NewCell AB (publ) (FRA:6QP) (STO:RENEW)At the Annual General Meeting of Re:NewCell AB (the "Company") on 17 May 2022, which was carried out solely by postal vote in accordance with temporary legal …