STOCKHOLM, Jan. 18,
2023 /PRNewswire/ -- On Wednesday,
18 January 2023, MAG Interactive AB
(publ) held its Annual General Meeting with Jonas Eriksson as chairman. The Annual General
Meeting resolved upon, inter alia, the
following:
Adoption of balance sheets and income statements
The Annual General Meeting adopted the parent company's income
statement and balance sheet, as well as the consolidated income
statement and the consolidated balance sheet for the financial year
2021/2022.
Allocation of profit or loss
The Annual General Meeting resolved, in accordance with the
Board of Directors' proposal, that no dividend is paid and that the
loss for the year is carried forward.
Board of Directors
The Annual General Meeting resolved to discharge the board
members and the CEO from liability for the financial year
2021/2022.
The Annual General Meeting resolved that the number of board
members shall be six and re-elected the board members Daniel Hasselberg, Taina Malén, Asbjørn
Søndergaard and Jonas Eriksson.
Britt Boeskov and Åsa Linder were
elected as new board members.
The board members Teemu Huuhtanen and Andras Vajlok had informed
the nomination committee that they were not available for
re-election.
The Annual General Meeting re-elected Jonas Eriksson as chairman of the Board of
Directors.
Fees to the Board of Directors
The Annual General Meeting resolved that a fee amounting to
SEK 450,000 shall be paid to the
chairman of the Board of Directors and that a fee amounting to
SEK 220,000 shall be paid to each of
the other board members not employed by the company.
Auditor
The Annual General Meeting resolved that the registered auditing
firm PricewaterhouseCoopers AB shall be re-elected as the company's
auditor for the period until the end of the next Annual General
Meeting.
Authority for the Board of Directors to issue new
shares
The Annual General Meeting resolved, in accordance with the
Board of Directors' proposal, to grant the Board of Directors the
authority, on one or more occasions for the period until the next
Annual General Meeting, to issue new shares, either applying or
disapplying the shareholders' pre-emption rights. The number of
shares issued by virtue of the authority may not exceed an increase
of ten (10) percent of the share capital based on the total share
capital of the company on the date of the Annual General Meeting
2023. If the Board of Directors resolves to issue new shares
disapplying the shareholders' pre-emption rights, the reason for
this must be to implement an acquisition agreement or,
alternatively, to procure capital for such acquisition.
Adoption of a long-term share savings program and resolution
regarding an issue of warrants and transfer of shares and/or
warrants
The Annual General Meeting resolved, in accordance with the
Board of Directors' proposal, to implement a long-term share
savings program for employees of MAG interactive. Participation in
the program requires that the participant makes an investment in
the company's shares or allocate already held shares to the
program. For each share invested or allocated to the program, the
participant may receive two additional shares ("share
rights") free of charge in MAG Interactive after a
performance period of three years, whereof one is conditional upon
retained employment and one is conditional upon retained employment
and the fulfilment of a performance criteria concerning the
company's annual revenue growth during the program.
In order to enable the company's delivery of shares under the
share savings program the Annual General Meeting resolved, in
accordance with the Board of Directors' proposal, to issue not more
than 130,000 warrants to a wholly owned subsidiary of MAG
Interactive, and to approve that the subsidiary transfers shares
and/or warrants to the participants of the share savings program in
connection with exercise of the share rights.
Adoption of amended articles of association
The annual general meeting resolved, in accordance with the
Board of Directors' proposal, on the adoption of updated articles
of association, wherein a new provision on the collection of powers
of attorneys and postal voting is inserted.
The Board of Directors
MAG Interactive AB (publ)
For additional information, please contact:
Daniel Hasselberg / CEO /
+46 (0)8 644 35 40 / daniel@maginteractive.se
Magnus Wiklander / CFO / +46
(0)8 644 35 40 / magnus.wiklander@maginteractive.se
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