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Report From the Annual General Meeting in Bambuser AB on 2 June 2025
STOCKHOLM, SWEDEN / ACCESS Newswire / June 2, 2025 / At the annual general meeting (the "AGM") in Bambuser AB (STO:BUSER)(FRA:5JL), reg. no. 556731-3126, (the "Company"), on 2 June 2025, the AGM adopted, inter alia, the following resolutions. For ...
About this update from Bambuser Ab
[{"type":"text","content":"STOCKHOLM, SWEDEN / ACCESS Newswire / June 2, 2025 / At the annual general meeting (the "AGM") in Bambuser AB (STO:BUSER)(FRA:5JL), reg. no. 556731-3126, (the "Company"), on 2 June 2025, the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company's website, https://ir.bambuser.com/corporate-governance/general-meeting.","length":548,"tagName":"p"},{"type":"text","content":"Adoption of the income statement and balance sheet, allocation of the Company's result and discharge from liabilityThe AGM adopted the Company's income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2024.","length":286,"tagName":"p"},{"type":"text","content":"The AGM resolved, in accordance with the board of directors' proposal, that no dividend is paid for the financial year 2024 and that the Company's available funds shall be carried forward to new account.","length":211,"tagName":"p"},{"type":"text","content":"The AGM further resolved to discharge the board members and the managing director from liability for the financial year 2024.","length":125,"tagName":"p"},{"type":"text","content":"Election of board members and auditorThe AGM resolved, in accordance with the nomination committee's proposal, that the number of board members shall be six (6) without deputies and that one (1) registered auditing firm shall be elected as auditor.","length":253,"tagName":"p"},{"type":"text","content":"For the period until the end of the next annual general meeting the AGM resolved, in accordance with the nomination committee's proposal, to re-elect the present board members Joel Citron, Carl Kinell, Iris Epple-Righi and Mark Lotke and new election of Alyson Welch and Johan Rydmark as new board members. Cecilia Lager and Niclas Lindlöf were not available for re-election. Joel Citron was re-elected as chairman of the board.","length":432,"tagName":"p"},{"type":"text","content":"The AGM further resolved, in accordance with the nomination committee's proposal, to re-elect the registered auditing firm Forvis Mazars AB as the Company's auditor for the ...