Stockholm, Sweden - CLX Communications AB (publ) -
XSTO:CLX
CLX Communications held its annual general meeting
on Friday, 18 May at 2.00 p.m. in the meeting venue Horn, Lindhagen
mat & möten, Lindhagensgatan 126, Stockholm.
Adoption of financial statements,
appropriation of the company's profit or loss and discharge from liability
The annual general meeting adopted the presented
income statement and balance sheet as well as the consolidated
income statement and consolidated balance sheet, and granted
discharge from liability of the members of the board of directors,
the CEO and the deputy CEO for the financial year 2017. The
annual general meeting resolved, in accordance with the proposal of
the board of directors, to not pay any dividend for the financial
year 2017.
Board of directors and
auditor
The annual general meeting resolved that the board
of directors shall consist of six members with no deputy members
and resolved to re-elect Erik Fröberg, Kjell Arvidsson, Renée
Robinson Strömberg, Johan Stuart and Björn Zethraeus. Bridget
Cosgrave was elected as new board member. Erik Fröberg was
re-elected as chairman of the board of directors. Board member
Charlotta Falvin had declined re-election. The annual general
meeting re-elected Deloitte AB as auditor.
Remuneration to the board of
directors
The annual general meeting resolved on an annual
remuneration of SEK 250,000 for each of the board members not
employed by the company and of SEK 550,000 to the chairman of the
board of directors. Furthermore, it was resolved on an annual
remuneration of SEK 40,000 for each of the members of the audit
committee and of SEK 80,000 for the chairman of the audit
committee. In addition, it was resolved that that remuneration to
the auditor is paid in accordance with approved invoices.
If the board of directors decides to establish a
remuneration committee, the annual general meeting resolved on an
annual remuneration of SEK 20,000 for each of the members of the
remuneration committee and of SEK 40,000 for the chairman of the
remuneration committee.
Principles for the nomination
committee
The annual general meeting resolved on principles
for the appointment of the nomination committee in accordance with
the nomination committee's proposal, which means that the
principles are essentially unchanged compared to the previous
year.