Bulletin from the 2025 Annual General Meeting of Flat Capital AB (publ)

About this update from Flat Capital Ab Class B

The Annual General Meeting (“AGM”) of Flat Capital AB (publ), 556941-0110, (the "Company") took place today, 12 June 2025. The AGM was conducted with both physical participation and postal voting.The AGM resolved on all proposed matters in accordance with previously published proposals. Below is a summary of the main decisions taken.Determining the income statement and the balance sheetThe AGM approved the income statement and the balance sheet as included in the annual report and consolidated accounts for the financial year 2024.Disposition of the resultThe AGM resolved in accordance with the Board’s proposal to dispose of the Company’s results in accordance with the Board’s proposal in the annual report. The AGM resolved that no dividend will be paid for the financial year 2024.Discharge from liabilityThe AGM resolved to discharge each of the members of the Board and the CEO from liability for the management of 2024.Board of Directors and auditorThe AGM resolved in accordance with the submitted proposals:to re-elect Sebastian Siemiatkowski, Charlotte Runius, Amaury de Poret and Marcelo Carvalho de Andrade as members of the Board of Directors for the period until the end of the next AGM,to re-elect Sebastian Siemiatkowski as Chairman of the Board of Directors,to re-elect BDO Mälardalen AB as the Company’s auditor for the period until the end of the next AGM, with the authorized public accountant Thomas Näsfeldt as auditor in charge,that remuneration to the Board of Directors shall be paid to the Chairman of the Board of Directors with SEK 75,000, to Amaury de Poret in the capacity as working board member with SEK 125,000, and to the other members of the Board of Directors with SEK 75,000 each,that the auditor's fee shall be paid in accordance with the approved invoice.Authorization for the Board of Directors to decide on a new share issueThe AGM resolved to authorize the Board of Directors to, until the time of the next AGM and on one or more occasions, decide on a new issue of shares, warrants and/or convertibles with or without deviation from the shareholders’ preferential rights.The Board shall have the right to decide that payment shall be made in cash or in kind or subscribed for with a right of set-off. The number of shares that may be issued, the number of shares that may be subscribed for by exercise of warrants and the number of shares that conv...

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