Report from the 2022 Annual General Meeting of PowerCell Sweden AB (publ)
The following main resolutions were passed at the Annual General Meeting:
Income statement and balance sheet as well as profit allocation
The Annual General Meeting resolved to approve the income statement presented to the Annual General Meeting and the balance sheet for the company and the Group for the financial year 2021.
The AGM approved the Board’s proposal for profit allocation and decided with regard to the year’s loss per.
Discharge
The Annual General Meeting resolved to grant discharge from liability for the financial year 2021 to all persons who were board members or the CEO in 2021.
Board and auditor
The Annual General Meeting decided on re-election
The Annual General Meeting resolved to re-elect the registered auditing company Öhrlings
Fees to the board etc.
The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that fees to the Board and the auditor shall be paid as follows:
Remuneration to the Board for the period between the current Annual General Meeting and the next Annual General Meeting shall be total
The remuneration for work in the audit committee shall be
The remuneration for work in the remuneration committee shall be
Fees to the auditor shall be paid in accordance with invoices received and approved by the company.
The Nomination Committee’s complete proposal is available on the company’s website (www.powercell.se).
Principles for the Nomination Committee
The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, to approve the proposed principles for the Nomination Committee. No fee shall be paid to the members of the Nomination Committee, with the exception of any external members or members who may have been jointly appointed by the other members of the Nomination Committee. However, the Nomination Committee may always charge the company for reasonable expenses for travel and administration in connection with work for the Nomination Committee.
The Nomination Committee’s complete proposal is available on the company’s website (www.powercell.se).
Decision on guidelines for remuneration to senior executives in the company
The Annual General Meeting resolved to approve the Board’s proposal for guidelines for remuneration to senior executives in the company.
The Board’s complete proposal is available on the company’s website (www.powercell.se).
Resolution to authorize the Board of Directors to issue shares and / or warrants and / or convertibles
The Annual General Meeting resolved, in accordance with the Board’s proposal, to authorize the Board to decide on one or more occasions on the issue of shares and / or warrants and / or convertibles during the period until the next Annual General Meeting.
The Board’s complete proposal is available on the company’s website (www.powercell.se).
For further information, please contact:
Richard Berkling
VD,
Phone: +46 (0) 31 720 36 20
Email: [email protected]
About
PowerCell was founded in 2008 as an industrial spinout from
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