- Source : Press Release
- Date : 2020-04-28
- Companies : Bactiguard AB
Bulletin from Bactiguard Holding AB's (Publ) Annual General Meeting
At Bactiguard Holding AB's (publ) Annual General Meeting (AGM) on 28 April, 2020, the following resolutions were made:
The AGM adopted the income statements and balance sheets for 2019 and decided that no dividend for the financial year 2019 will be paid. Share premium reserve, retained earnings and the company's loss for the year will be carried forward.
The Board of Directors and CEO were discharged from liability for the financial year 2019.
An annual remuneration of SEK 2 000 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors. No additional remuneration shall be paid for committee work, except for the chairman of the audit committee who will receive a remuneration of SEK 100 000.
The AGM decided on re-election of Jan Ståhlberg, Christian Kinch, Anna Martling and Thomas von Koch and Cecilia Edström was elected new ordinary board member. Christian Kinch was elected as Chairman of the Board.
Deloitte AB was re-elected of the AGM as auditors and that remuneration to the auditors shall be paid according to approved invoices.
The AGM adopted the proposed guidelines for compensation to senior management.
The Annual General Meeting also resolved, with the required majority and in accordance with the Board's proposal, on a new issue of shares by way of set-off as a result of the acquisition of Vigilenz, which means that part of the purchase price for Vigilenz, SEK 19,320,960 will be paid through payment with 241,512 newly issued B shares in Bactiguard Holding AB.
The Board's proposal for authorization for the Board to decide on a new issue of shares, warrants and / or convertibles, with or without deviation from the shareholders' preferential rights, was also approved by the required majority.
Finally, the AGM resolved on updated instructions for the nomination committee in accordance with the nomination committee's proposal.