Arcam AB (publ) | Report from Annual General Meeting 2017

Arcam AB (publ) held its Annual General Meeting on June 16, 2017. The following is an account of the most important resolutions and their main content.

Resolution regarding dividend

The company had received a proposal from shareholders representing more than one tenth of all the shares in the company to distribute profits in accordance with Chapter 18, Section 11, of the Swedish Companies Act. It was concluded that since the company made a loss for the financial year 2016 the pre-conditions for making a distribution as per the proposal was not fulfilled. Accordingly, it was resolved, in line with the Board of Directors proposal, that the funds at the disposal of the Annual General Meeting were carried forward and consequently that no distribution of profit was to be made.

Resolution regarding adoption of income statement and balance sheet

The Annual General Meeting resolved to adopt the income statement and balance sheet for Arcam AB (publ) submitted by the Board of directors, as well as the consolidated income statement and consolidated balance sheet.

Resolution concerning discharge from liability for the members of the Board of Directors and the CEO

Shareholders representing a majority of the shares in the company voted for discharging the members of the Board of Directors and the company’s CEO from liability for the financial year 2016. However, shareholders representing more than one tenth of all the shares in the company voted against discharging the members of the Board of Directors and the company’s CEO from liability for the financial year 2016.

Resolutions regarding election of board, auditor and fees

The Annual General Meeting resolved in accordance with the proposals by the majority shareholder, GE Sweden Holdings AB, to re-elect Göran Malm, Lars Bergström, Carlos Härtel, Riccardo Procacci and Vandana Sriram as directors of the Board of Directors for the period up until the end of the next Annual General Meeting and that Göran Malm is re-elected as the chairman of the Board of Directors.

The Annual General Meeting resolved in accordance with the proposals by the majority shareholder, GE Sweden Holdings AB, that directors who are employed by companies in the General Electric Company group shall not be entitled to any remuneration by the company. For the period up until the end of the next Annual General Meeting, the remuneration to the chairman of the Board of Directors shall amount to SEK 750,000 and the remuneration to each other director shall amount to SEK 450,000. Further, SEK 25,000 shall be paid to each director per year for committee work.

The Annual General Meeting further resolved to elect Ernst & Young Aktiebolag as auditor for the period until the end of the next Annual General Meeting.

Resolution on guidelines for remuneration to senior management

The Annual General Meeting approved the Board’s proposed guidelines for remuneration to senior management . The guidelines are available on the company’s webpage www.arcamgroup.com .

Resolution on authorization to the Board of Directors to resolve on rights issues

The Annual General Meeting resolved to authorize the Board of Directors to, on one or more occasions before the next Annual General Meeting, resolve on issues of shares with pre-emption rights for the company’s shareholders (rights issues). The aggregate increase in the share capital under the authorization shall not exceed SEK 5,000,000.

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This information is information that Arcam AB is obliged to make public pursuant to the EU

Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, at 13:00 CET on June 16, 2017.

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For further information, please contact:

Magnus René, CEO and President, Arcam
Cell: +46 702 79 89 99 or +1 781 266 6957
E-mail: magnus.rene@arcam.com

For further information:

Magnus René, CEO and President, Arcam
Cell: +46 702 79 89 99 or +1 781 266 6957
E-mail: magnus.rene@arcam.com

Arcam Group provides cost-efficient Additive Manufacturing solutions for production of metal components. Arcam’s Electron Beam Melting (EBM® ) technology offers design freedom combined with excellent material properties and high productivity. Arcam is, through its solution orientation and comprehensive product offering, an innovative partner for advanced manufacturing, primarily for the aerospace and medical industries. Arcam offers EBM systems through Arcam AB in Sweden, powder metals through AP&C in Canada and implant contract manufacturing through DiSanto in the U.S. The company is listed on Nasdaq Stockholm and the Head Office is located in Mölndal, Sweden.

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Arcam AB  • Krokslätts Fabriker 27A • SE-431 37 Mölndal, Sweden • 46-31-710 32 00 • www.arcam.com


About Us

Arcam brings together best-in-class additive manufacturing systems, the highest quality materials, and real-world production expertise, changing the way manufacturers conceive and produce metal components. Together we use our collective knowledge to inspire and disrupt conventional thinking. Through our solution orientation, Arcam is an innovative partner for advanced manufacturing, primarily in the aerospace and medical industries. Arcam provides Electron Beam Melting systems through Arcam EBM in Sweden, powder metals through AP&C in Canada and implant contract manufacturing through DTI in the U.S. Arcam AB has headquarter functions based in Sweden and in the U.S. and is listed on Nasdaq Stockholm.

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