Bulletin from the annual general meeting in Hoylu AB on 28 June 2024
2024年6月28日 - 6:15PM
Bulletin from the annual general meeting in Hoylu AB on 28 June
2024
The annual general meeting of Hoylu AB (the
"Company") was held today, 28 June 2024, the
resolutions were passed with required majority in accordance with
the board's published proposals. The main resolutions adopted by
the annual general meeting are set out below.
Profit allocation etc.
The annual general meeting approved the balance
sheet and consolidated financial statements as of 31 December 2023
included in the annual report, as well as the income statement and
consolidated income statement for the financial year 2023.
The annual general meeting resolved that no
dividend shall be paid for the financial year 2023 and that the
remaining funds shall be transferred to new account.
The annual general meeting granted all directors
during the financial year of 2023 and the CEO discharge from
liability for their management of the Company's affairs for the
financial year 2023.
Board of directors and
auditor
The annual general meeting resolved that the
board of directors' fees shall be paid in a total amount of SEK
700,000, of which SEK 250,000 to the chairman of the board and SEK
150,000 each to the other members of the board. No board fee shall
be paid to a member who is also an employee of the Company. The
annual general meeting also resolved that the auditor's fee shall
be paid in accordance with the approved invoice.
The annual general meeting resolved, in
accordance with the board's proposal, that the board shall, until
the end of the next annual general meeting, consist of Johan
Lindqvist (re-election), Reidar Fougner (re-election), Fredrik
Urbanski (re-election) and Hans Othar Blix (re-election). Reidar
Fougner was re-elected as chairman of the board.
The auditing company Deloitte AB was re-elected
as the Company's auditor with Henrik Ekström as auditor in
charge.
Resolution to authorise the board to
resolve on issue of shares, convertibles and/or
warrants
The annual general meeting resolved to authorise
the board of directors to decide on the issue of shares,
convertibles and/or warrants to the extent permitted from time to
time under the limits of the articles of association. New issue of
shares, as well as issue of warrants and convertible loan notes,
shall be able to take place with or without deviation from the
shareholders’ pre-emptive right, against cash payment, for payment
in kind, by way of set-off, or on conditions following from Chapter
2, Section 5 of the Swedish Companies Act. According to Chapter 16
of the Swedish Companies Act, this authorisation does not authorise
the board of directors to resolve on issue to board of directors
and/or employees of the Company.
For more information, please
contact:
Truls Baklid, CEO Hoylu, + 47 924 38 900,
Email: tob@hoylu.comKjartan Berge Steinshamn, CFO Hoylu, +47 481 27
673, Email: kbs@hoylu.com
About Hoylu
Hoylu’s visual collaboration technology empowers
distributed teams to translate ideas into actions. Large
enterprises as well as small and medium companies rely on Hoylu to
run projects, programs, and initiatives across time zones and
continents as seamlessly as when working in the same room.
For more information: www.hoylu.com
Ticker symbol: HoyluMarketplace: Nasdaq First
North Growth StockholmCertified Adviser: Mangold Fondkommission AB
+46 (0) 8 50 301 550; ca@mangold.sePublishingThe information was
submitted for publication, through the agency of the contact
persons set out above, at 11:15 AM CEST 28th of June 2024.