Business
Bulletin from the annual general meeting in Truecaller AB on 23 May 2025
Today, on 23 May 2025, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.
About this update from Truecaller Ab Class B
[{"type":"text","content":"STOCKHOLM, May 23, 2025 /PRNewswire/ -- Today, on 23 May 2025, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.","length":173,"tagName":"p"},{"type":"text","content":"Resolution on adoption of accounts and distribution of the company's result ","length":79,"tagName":"p"},{"type":"text","content":"The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved to allocate the company's result in accordance with the proposal from the board of directors, meaning that a dividend of SEK 1.70 shall be paid per series A share and series B share, and that the remaining available funds shall be carried forward. It was further resolved that the record date for the dividend shall be 27 May 2025.","length":537,"tagName":"p"},{"type":"text","content":"Discharge from liability for the board members and the chief executive officer","length":78,"tagName":"p"},{"type":"text","content":"The annual general meeting resolved to discharge the board members and the chief executive officer from liability for the financial year 2024.","length":142,"tagName":"p"},{"type":"text","content":"Election and remuneration of the board of directors and auditors ","length":64,"tagName":"p"},{"type":"text","content":"The annual general meeting resolved in accordance with the proposal from the Nomination Committee to re-elect Alan Mamedi, Annika Poutiainen, Helena Svancar, Nami Zarringhalam and Shailesh Lakhani as board members, and to elect Aruna Sundararajan as new board member. Nami Zarringhalam was re-elected as chairman of the board of directors.","length":339,"tagName":"p"},{"type":"text","content":"Furthermore, the annual general meeting resolved that remuneration to the board shall be paid with SEK 650,000 to the chairman of the board of directors and with SEK 500,000 to each of the other board members. The annual general meeting further resolved that remuneration for committee work shall be paid with SEK 250,000 to the chairman of the Audit Committee, with SEK 100,000 to each of the other members of the Audit Committee, with SEK 150,000 to the chairman of the Remuneration Committee and with SEK 80,000 to each of the other members of the Remuneration Com...