Business
Bulletin from the 2025 Annual General Meeting of Spago Nanomedical AB
LUND, SE / ACCESS Newswire / May 14, 2025 / Spago Nanomedical (STO:SPAGO.ST)(FRA:7UX.F) - The Annual General Meeting (AGM) of Spago Nanomedical AB (publ) was held today, May 14, 2025, at which the AGM resolved to approve the income statement and balance ...
About this update from Spago Nanomedical Ab
[{"type":"text","content":"LUND, SE / ACCESS Newswire / May 14, 2025 / Spago Nanomedical (STO:SPAGO.ST)(FRA:7UX.F) - The Annual General Meeting (AGM) of Spago Nanomedical AB (publ) was held today, May 14, 2025, at which the AGM resolved to approve the income statement and balance sheet for 2024 and discharge the Board members and the CEO from liability for the financial year 2024.","length":356,"tagName":"p"},{"type":"text","content":"The following resolutions were also passed at the AGM:","length":54,"tagName":"p"},{"type":"text","content":"Disposition of results and discharge from liability","length":51,"tagName":"p"},{"type":"text","content":"In accordance with the board's proposal, no dividend will be paid and KSEK 29,753 are carried forward.","length":106,"tagName":"p"},{"type":"text","content":"Election of board and board fees","length":32,"tagName":"p"},{"type":"text","content":"The board shall consist of four ordinary members and no deputies. The board members Kari Grønås, Alan Raffensperger and Nicklas Westerholm were re-elected and Mikael von Euler was elected as director of the board for the period until the end of the next AGM. Alan Raffensperger was elected as chairman of the board of directors.","length":328,"tagName":"p"},{"type":"text","content":"Board fees for the period until the end of the next AGM shall be SEK 400,000 (previously SEK 300,000) to the chairman of the board and SEK 150,000 (unchanged) to each of the other board members.","length":194,"tagName":"p"},{"type":"text","content":"Election of auditor and auditor fee","length":35,"tagName":"p"},{"type":"text","content":"In accordance with the Nomination Committee's proposal, BDO Mälardalen AB was re-elected as auditor for the period until the end of the AGM in 2026. Authorized Public Accountant Jörgen Lövgren will be primarily responsible for the audit. Fees to the auditor shall be paid in accordance with approved invoices.","length":313,"tagName":"p"},{"type":"text","content":"Authorisation for the Board to resolve to issue new shares and/or warrants","length":74,"tagName":"p"},{"type":"text","content":"For the period until the next AGM, the board was authorised to, on one or more occasions, resolve to issue new shares and/or warrants by cash payment, by contribution in kind or payment by way of set-off. By resolutions based on the authorization, issues of shares and/or ...