STOCKHOLM, Feb. 11, 2022 /PRNewswire/ -- The extra
general meeting of Storytel AB (publ) ("Storytel") was held today
on 11 February 2022, where the
following resolutions were passed by the shareholders.
The extra general meeting resolved, in accordance with the
nomination committee's proposal, that the board of directors shall
comprise eight directors and no deputy directors.
The general meeting resolved, in accordance with the nomination
committee's proposal, to elect Hans-Holger
Albrecht as new director and chair of the board of
directors. Director of the board and chair Stefan Blom resigned from the board. It was
noted that Hans-Holger Albrecht, in
his capacity as chair of the board of directors, will replace
Stefan Blom as member of the
nomination committee in accordance with the principles for the
nomination committee adopted by the annual general meeting 2020. It
was further resolved that the remuneration to the newly elected
director and chair shall be SEK
750,000 on an annual basis, prorated for the part of the
year for which he is appointed. It was noted that Richard Stern, Joakim
Rubin, Helen Fasth Gillstedt,
Malin Holmberg, Rustan Panday, Jonas Sjögren and Jonas Tellander remain as directors of the
board.
FNCA Sweden AB is the company's certified adviser. FNCA can
be reached at info@fnca.se or +46 8 528 00 399.
For more information, please contact:
Andreas Lindblom
Head of FP&A and Investor Relations
Tel: +46 72 506 14 22
Email: andreas.lindblom@storytel.com
Dan Panas
Head of Global Communications & PR
Tel: +46 70 186 52 90
Email: dan.panas@storytel.com
About Storytel
Storytel is one of the world's largest audiobook and e-book
streaming services and offers over 700 000 titles on a global
scale. Our vision is to make the world a more empathetic and
creative place, with great stories to be shared and enjoyed by
anyone, anywhere and anytime. The streaming business within the
Storytel Group is conducted under the brands Storytel, Mofibo and
Audiobooks.com. The publishing business is managed by Storytel
Books, and by the audiobook publisher StorySide. The Storytel Group
operates in over 25 markets. The headquarters is located in
Stockholm, Sweden.
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/storytel/r/announcement-from-extra-general-meeting-of-storytel-ab--publ-,c3504516