The Annual General Meeting 2024 in
Adoption of the income statement and balance sheet
The Annual General Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Allocation of profits
The Annual General Meeting resolved that all funds available to the Annual General Meeting shall be carried forward.
Discharge from liability
The members of the board of directors and the CEO were discharged from liability for the financial year 2023.
Election of the board of directors and auditor and remuneration
The Annual General Meeting resolved that the board of directors shall consist of three board members without deputy board members. It was further resolved that the Company shall have a registered accounting firm as auditor.
Furthermore, it was resolved that an aggregate annual fee of
The Annual General Meeting resolved, in accordance with the proposal from the shareholder
Amendments to the limits for the share capital and the number of shares in the articles of association
The Annual General Meeting resolved, in accordance with the board of directors' proposal, to amend the limits for the share capital in the articles of association to not less than
Issue authorisation
The Annual General Meeting resolved, in accordance with the board of directors' proposal, to authorise the board of directors to, on one or several occasions until the next Annual General Meeting, with or without deviation from the shareholders' pre-emptive rights, against payment in cash, non-cash consideration or through set-off, resolve on new issues of shares, convertibles and/or warrants.
The reason to authorise the board of directors to have the possibility to resolve on new issues without preferential rights for the shareholders as described above is primarily for the purpose of being able to raise new capital, to increase the Company's flexibility and strengthen the Company's own funds or to be able to carry out acquisitions.
For further information, please contact:
E-mail: alastair.williamson@wyldnetworks.com
Tel: +44 7 824 997 689
About Wyld Networks AB
The
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