Report from the Annual General Meeting in Bambuser AB on 27 April 2023 - Seite 2

The AGM further resolved, in accordance with the nomination committee's proposal, that remuneration to the auditor shall be paid in accordance with approved invoice.

Amendment of the terms and conditions under LTI 2022
The AGM resolved, in accordance with the board of directors' proposal, to amend the terms and conditions under LTI 2022 with opportunity to further allotment. Category 1 (Management) is offered to subscribe for an additional 318,750 employee stock options per person and Category 2 (Stars) is offered to subscribe for an additional 143,000 employee stock options per person. The resolution entails that LTI 2022 can no longer include a maximum of 36 employees in the Company, but instead approximately 31 employees in the Company.

The AGM resolved, in accordance with the board of directors' proposal, to approve transfer of warrants to participants that have been allotted additional employee stock options under LTI 2022.

For information on dilution and costs, please refer to the board of directors' complete proposal for LTI 2022, presented at the annual general meeting 2022.

Authorization for the board of directors to issue shares, warrants and/or convertibles
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors to, with or without deviation from the shareholders' preferential rights, on one or more occasions until the next annual general meeting, resolve on new issue of shares, warrants and/or convertibles in the Company. The total number of shares covered by such new issues may in total correspond to a maximum of ten (10) percent of the shares in the Company at the time the authorization is used. Payment for subscribed shares, warrants or convertibles may be paid in cash, by set-off or in kind or on terms referred to in chapter 2 section 5 of the Companies Act.

Contact information
Corporate Communications, Bambuser AB
[phone] | [e-mail]

Certified Adviser
Erik Penser Bank AB

About Bambuser
Bambuser is the world's leading Video Commerce company with the largest customer base in its industry. More than 350 brands from 40+ countries leverage Bambuser's best-in-class solutions.
Bambuser is truly global with headquarters in Stockholm and offices in New York, London, Paris, Tokyo and Turku. Our rapidly growing team speaks more than 30 languages and 62% of our senior management is female.
Founded in 2007 as a livestreaming pioneer, Bambuser pivoted to Live Shopping in 2019, leveraging our legacy as industry-leaders in video-first technology.

Follow us
Subscribe to Bambusers press releases here.
Bambuser on LinkedIn.

Attachments

Report from the annual general meeting in Bambuser AB on 27 April 2023

SOURCE: Bambuser AB

View source version on accesswire.com:
https://www.accesswire.com/751712/Report-from-the-Annual-General-Meeti ...


The Bambuser Stock at the time of publication of the news with a raise of +2,09 % to 0,269EUR on Tradegate stock exchange (18. April 2023, 10:53 Uhr).