Bulletin from the Annual General Meeting in MastIT Group 2023

June 16, 2023

The AGM adopted the income statements and the balance sheets for the Company and the group for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022 (1 January – 31 December 2022).

Election of Board Members and Auditors

The AGM resolved that the number of members of the Board of Directors shall be four (six) without deputies and that the number of auditors shall be one registered accounting firm without deputy auditors.

The AGM resolved to re-elect Jimmy Karlsson, Erik Fischbeck and to elect Patrik Boman, Gert Nordin as members of the Board of Directors. All elections for the period until the next AGM. Erik Fischbeck was re- elected as Chairman of the Board of Directors.

The registered accounting firm KPMG AB was re-elected as the Company’s auditor.

Resolution to authorise the Board of Directors to resolve on new issues of shares, warrants and/or convertibles

The AGM resolved, in accordance with the Board’s proposal, to authorise the Board of Directors, on one or more occasions and with or without shareholders’ preferential rights, until the end of the next AGM, to resolve on a new issue of shares, warrants and/or convertibles.

More detailed information about various decisions from the can be requested from the CEO Michael Alex.


Submit a Comment

Your email address will not be published. Required fields are marked *