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Bulletin from the annual general meeting in BuildData Group AB

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Annual general meeting in BuildData Group AB, 559136-0317 (the ”Company”) was held today, 11 November 2021. In view of the current covid-19 situation, the meeting was held through postal voting only, without physical presence. The main decisions of the annual general meeting are summarised below.

  • The meeting adopted the Company’s income statement and balance sheet and the consolidated income statement and balance sheet for the financial year that ended on 30 June 2021. The meeting resolved that no dividend shall be paid for the financial year that ended on 30 June 2021. The board of directors and the managing director were discharged from liability for the abovementioned financial year.
  • The meeting resolved to re-elect board members Stefan Charette, Gareth Burton, Melanie Dawson, Erik Gabrielson, Mikael Näsström and Per Åkerman. Stefan Charette was re-elected as the chairman of the board of directors.
  • Further, the meeting resolved, in accordance with the board’s proposal, that remuneration amounting to SEK 186,000 for the chairman and to SEK 93,000 for each of the other board members, shall be paid out.
  • The registered accounting firm BDO Sweden AB was re-elected as the Company’s auditor. The meeting resolved that the auditor’s remuneration shall be paid in accordance with approved invoices.
  • The meeting resolved, in accordance with the board’s proposal, to change the limits for the total amount of shares and share capital in the articles of association, in accordance with below.
Former wording New wording

§ 4 AKTIEKAPITAL / SHARE CAPITAL Aktiekapitalet ska utgöra lägst 5 600 000 kronor och högst 22 400 000 kronor. The share capital shall be not less than SEK 5,600,000 and no more than SEK 22,400,000.
§ 4 AKTIEKAPITAL / SHARE CAPITAL Aktiekapitalet ska utgöra lägst 12 500 000 kronor och högst 50 000 000 kronor. The share capital shall be not less than SEK 12,500,000 and SEK 50,000,000.

§ 5 ANTAL AKTIER / NUMBER OF SHARESAntal aktier ska vara lägst 28 000 000 och högst 112 000 000. The number of shares shall be no fewer than 28,000,000 and no more than 112,000,000.
§ 5 ANTAL AKTIER / NUMBER OF SHARESAntal aktier ska vara lägst 62 500 000 och högst 250 000 000. The number of shares shall be no fewer than 62,500,000 and no more than 250,000,000.
  • The meeting resolved to authorize the board of directors to resolve, on one or several occasions and for the time period until the next annual general meeting, to increase the Company’s share capital by new share issues and to issue warrants and convertible bonds, to the extent possible according to the articles of association, as applicable. Issues may be made with or without deviation from the shareholders’ preferential rights and with or without provisions for contribution in kind, set-off or other conditions.

For more information, please contact:

Gustave Geisendorf, CEO in BuildData Group AB

Tel: +44 7760 760 777

E-mail: gustave.geisendorf@builddata.se
 

About BuildData Group AB

BuildData Group AB is a cloud-based construction management software company. The Group’s operations are conducted in Ireland with operations in the UK, Australia and the Middle East.

The Company is listed on Nasdaq First North Growth Market and Redeye AB is the Company’s acting Certified Adviser, phone: +46 8 121 576 90, certifiedadviser@redeye.se, www.redeye.se.

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