KUNGÄLV, Sweden, June 25, 2020 /PRNewswire/ -- New Wave Group
AB held its Annual General Meeting (AGM) on 25 June 2020. Due to the spread of the
coronavirus, the AGM was carried out through postal voting without
physical attendance, pursuant to temporary legislation.
- The income statement and balance sheet as well as the
consolidated income statement and the consolidated balance sheet
were adopted. The AGM resolved that no payment of dividend will be
made and that the entire amount available will be carried
forward.
- Each Board Member and the CEO were discharged from liability
for the fiscal year 2019.
- The fees payable to the Board and the Audit Committee remain
unchanged. The fee payable to the Chairman of the Board will be
SEK 380,000 and the fee payable to
each of the other Board Members who are not employed by the company
will be SEK 180,000. The fee payable
to the Audit Committee will be SEK
110,000, to be distributed within the Audit Committee.
- Olof Persson, Torsten Jansson, Mats Årjes, Christina Bellander, M. Johan Widerberg, Jonas
Eriksson and Magdalena
Forsberg were re-elected as Board Members.
- Olof Persson was re-elected as
Chairman of the Board.
- Ernst & Young AB was re-elected as Auditor.
- Guidelines for executive remuneration were adopted in
accordance with the Board of Directors' proposal.
- The Board of Directors was authorized to resolve, on one or
several occasions, to increase the share capital with not more than
SEK 12,000,000 by issue of not more
than 4,000,000 shares of class B, with or without prescription
regarding new issue in kind or new issue by way of set-off or
otherwise on such terms and conditions as referred to in Chapter
13, Section 5, point 6 of the Swedish Companies Act. The
authorization includes a right to decide on deviation from the
shareholders' pre-emption rights, except if the decision on new
issue of shares prescribes payment entirely in cash. The reasons
for deviation from the shareholders' pre-emption rights are that
the newly issued shares shall be utilized to finance acquisitions
or part thereof.
- The Board of Directors was authorized to resolve, on one or
several occasions, to raise financing according to Chapter 11,
Section 11 of the Swedish Companies Act.
- New Articles of Association were adopted in accordance with
the Board of Directors' proposal.
Minutes from the AGM including complete resolutions will be
available on the company's website www.nwg.se.
New Wave Group AB (publ)
The Board of Directors
For further information, please contact:
Torsten Jansson
President and CEO
Phone: +46 (0)31-712-89-01
Göran Härstedt
1st Senior Vice President
Phone: +46 (0)703-62-56-11
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SOURCE New Wave Group