Business
Bulletin from Annual General Meeting in Smart Eye Aktiebolag (publ)
GÖTEBORG, SE / ACCESS Newswire / May 13, 2025 / Smart Eye (STO:SEYE)(OTC PINK:SMTEF)(FRA:SE9) - The following resolutions were passed at the Annual General Meeting (the "AGM") of Smart Eye Aktiebolag (publ) ("Smart Eye" or the "Company") held today ...
About this update from Smart Eye Ab
[{"type":"text","content":"GÖTEBORG, SE / ACCESS Newswire / May 13, 2025 / Smart Eye (STO:SEYE)(OTC PINK:SMTEF)(FRA:SE9) - The following resolutions were passed at the Annual General Meeting (the "AGM") of Smart Eye Aktiebolag (publ) ("Smart Eye" or the "Company") held today on 13 May 2025 in Gothenburg, Sweden.","length":316,"tagName":"p"},{"type":"text","content":"Adoption of Income Statement and Balance Sheet for the Financial Year 2024 and Discharge from LiabilityThe AGM adopted the income statements and balance sheets for the Company and the Group for 2024. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2024.","length":310,"tagName":"p"},{"type":"text","content":"Allocation of ProfitsThe AGM resolved, in accordance with the Board of Directors' proposal, that no dividend shall be paid for 2024 and that the Company's available earnings shall be carried forward.","length":208,"tagName":"p"},{"type":"text","content":"Election of Board Members, Auditors, Fees to the Board of Directors and AuditorsThe AGM resolved, in accordance with the Nomination Committee's proposal, that the number of members of the Board of Directors shall be seven without deputies and that the number of auditors shall be one registered accounting firm.","length":316,"tagName":"p"},{"type":"text","content":"In accordance with the Nomination Committee's proposal, the AGM re-elected the Board members Anders Jöfelt, Lars Olofsson, Mats Krantz, Cecilia Wachtmeister and Magnus Jonsson and elected Maria Hedengren and Andreas Anyuru as new members of the Board of Directors. All elections for the period until the end of the next Annual General Meeting. Anders Jöfelt was re-elected as the Chairman of the Board of Directors. The registered audit firm Öhrlings PricewaterhouseCoopers AB was elected as auditor of the Company, and it was noted that Johan Malmqvist will be auditor-in-charge, for the period until the end of the next Annual General Meeting.","length":649,"tagName":"p"},{"type":"text","content":"The AGM further resolved, in accordance with the Nomination Committee's proposal and for the period until the end of the next Annual General Meeting, that remuneration to the Board of Directors shall be paid with SEK 700,000 to the Chairman of the Board of Directors, SEK 450,000 to the Dep...