The following main resolutions were resolved upon at the Annual General Meeting:
Income statement and balance sheet and allocation of result
The AGM resolved to adopt the income statement and the balance sheet for the company and the group for the financial year 2021 presented to the Annual General Meeting.
The AGM approved the Board of Directors' proposal regarding the appropriation of earnings and resolved, considering the year's loss of
Discharge of liability
The AGM resolved to discharge all individuals who had served as Board members or CEO during 2021 from liability for the financial year of 2021.
Board of Directors and auditor
The AGM resolved to re-elect
The AGM resolved to re-elect the registered accounting firm Öhrlings
Remuneration to the Board of Directors etc.
The AGM resolved, in accordance with the proposal by the Nomination Committee, that remuneration to the Board of Directors and the auditor shall be paid as follows:
Remuneration paid to the Board of Directors for the period between the present AGM until the next AGM shall be in total
The remuneration for work in the Audit Committee shall be
The remuneration for work in the Remuneration Committee shall be
Remuneration to the auditor shall be paid as per invoices received and approved by the company.
The complete proposal of the Nomination Committee is available on the website of the company (www.powercell.se).
Principles for the Nomination Committee
The AGM resolved, in accordance with the proposal by the Nomination Committee, to approve the proposed principles for the Nomination Committee. No remuneration shall be paid to the members of the Nomination Committee, except for any external member(s) or any member who may have been appointed jointly by the other members in 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 complete proposal of the Nomination Committee is available on the website of the company (www.powercell.se).
Resolution on guidelines for remuneration for senior executives of the company
The AGM resolved to approve the Board of Directors' proposal regarding guidelines for remuneration to senior executives of the company.
The complete proposal of the Board of Directors is available on the website of the company (www.powercell.se).
Resolution to authorize the Board of Directors to issue shares and/or warrants and/or convertibles
The AGM resolved, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors to resolve, on one or several occasions, on issue of shares and/or warrants and/or convertibles during the time until the next AGM.
The complete proposal of the Board of Directors is available on the website of the company (www.powercell.se).
For further information, please contact:
Richard Berkling
CEO,
Phone: +46 (0) 31 720 36 20
Email: richard.berkling@powercell.se
About
PowerCell was founded in 2008 as an industrial spinout from the
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