STOCKHOLM, May 5, 2023
/PRNewswire/ --
At Bactiguard Holding AB's (publ) Annual General Meeting
(AGM) on 5 May 2023, the following
resolutions were made:
The AGM adopted the income statements and balance sheets for
2022 and decided that no dividend for the financial year 2022 will
be paid. Retained earnings and the company's result for the year
will be carried forward.
The Board of Directors and CEO were discharged from liability
for their administration of the company for the financial year
2022.
The AGM resolved that the remuneration until the next AGM shall
be paid in an amount of SEK 750 000 respectively to the Chairman of
the Board and the deputy Chairman and SEK 400 000 to each of the
other Directors. No additional remuneration shall be paid for
committee work.
Christian Kinch, Anna Martiling,
Magdalena Persson, Jan Ståhlberg and
Thomas von Koch were re-elected as
board members and Dr Rick Kuntz was
elected as new member of the Board. Thomas
von Koch was re-elected Chairman of the Board and
Christian Kinch was re-elected
deputy Chairman of the Board.
Deloitte AB was re-elected by the AGM as auditors for the period
until the close of the next AGM and it was resolved that
remuneration to the auditors shall be paid according to approved
invoices.
The AGM adopted the remuneration report, proposed by the
Board.
The AGM resolved, in accordance with the Board's proposal, on
the authorization for the Board to decide on a new issue of shares,
warrants and / or convertibles.
For more information, please contact:
Carin Jakobson, CFO, mobile: +46 709
651 665
Bactiguard press office +46 8 440 58 80 info@bactiguard.com
The following files are available for download:
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https://mb.cision.com/Public/9686/3765039/98cbfb2865aeb684.pdf
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230505 Bulletin from
Bactiguard Holding ABs publ AGM eng
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SOURCE Bactiguard Holding AB (publ)