Report from Extraordinary General Meeting – Ripasso Energy
At the extraordinary general meeting of Ripasso Energy on 18 December 2017, the following resolutions were adopted.
The decisions are described in detail in the general meeting documents which are available at the company’s website, www.ripassoenergy.com.
- It was resolved upon an increase in the number of directors of the board of directors from four to six.
- It was resolved upon that the remuneration to the board of directors remains in accordance with the decision of the annual general meeting of 27 April 2017. For new directors, an annual remuneration of SEK 200,000 was resolved upon, but adjusted for the time they have not served as members since the annual general meeting.
- It was resolved upon the election of Benedict Morgan and Dr Gerd Jacob as new directors.
Ripasso Energy AB (publ)
Stockholm December 2017
The Board of Directors
For additional information related to this press release, please contact Ripasso Energy’s Chairman of the Board Sven Sahle at email@example.com. For additional information about the company, please visit www.ripassoenergy.com. You can also sign up for the company’s newsletter on the website.
Ripasso Energy is a Swedish cleantech company founded in 2008 to further develop the Stirling technology’s outstanding ability to convert heat energy into electricity. The company offers different solutions for power generation at record low prices, compared to other climate-smart and sustainable alternatives. Ripasso Energy’s Stirling engine has unofficial world record in converting solar energy to electricity with close to twice as high efficiency as competitive technologies. The company is listed in Sweden (NGM Nordic MTF), and can also be traded at Börse Stuttgart in Germany. Read more at www.ripassoenergy.com.
Ripasso Energy is required to disclose this information in accordance with the EU Market Abuse Regulation. The information was submitted for publication at the initiative of the above contact person on 18 December 2017 at 16:05 CET.