Bulletin from Clean Industry Solutions Holding Europe AB Annual General Meeting 2022
The annual general meeting of Clean Industry Solutions Holding Europe AB was held on Wednesday, 25th of May, 2022, by postal voting. Below is a summary of the decisions that were made.
Results- and balance sheets
The company´s results and balance sheets were approved at the meeting. The Board of Directors and the CEO were discharged from liability for the financial year 2021. No dividend was decided.
Decision of number of board members
The Meeting decided that the number of board members should be six and no deputy members.
Decision regarding the board´s and the auditor´s fees and remuneration guidelines for Management
The Meeting resolved to adopt the remuneration to the board that was proposed in the notice convening the AGM. The proposal for remuneration guidelines for Management was also approved. The meeting also approved the rules of procedure for the election committee.
Election of board members
The board members were elected according to the proposal of the nomination committee. Finn Johnsson (re-election) was elected chairman of the board. Christian Zahler (re-election), Markus Augustsson (re-election), Korbinian Kramer (new), Marie-Louise Olsson Dawwas (new) and Daniel Pfeifle (re-election) were elected as members of the board. The meeting elected the auditing company, Finnhammars, as auditor for the period until the end of the next Annual General Meeting.
Decision regarding Amendment of Articles of Association
The meeting resolved to adapt the amendment of the Articles of Association.
Earlier wording:
4. Share capital
The share capital shall be a minimum of SEK500,000 and a maximum of SEK 2,000,000.
5. Number of shares
The number of shares shall be a minimum of 5,000,000 and a maximum of 20,000,000.
New wording
4. Share capital
The share capital shall be a minimum of SEK 1,500,000 and a maximum of SEK 6,000,000.
5. Number of shares
The number of shares shall be a minimum of 15,000,000 and a maximum of 60,000,000.
Decision on authorization for the board to issue shares
According to the notice convening the AGM, the meeting resolved to authorize the board of directors, until the next AGM, at one or more occasions and with or without the preferential rights of the shareholders, to make decisions on new issues of shares, warrants and convertibles.
All decisions were made unanimously. / The Board
Contact information:
Clean Industry Solutions Holding Europe AB
c/o Win-Win Ekonomi AB
Palmfeltsvägen 21
SE-121 62 Johanneshov/Sweden
E-Mail: info@cleanindustrysolutions.com
Amudova AB is Clean Industry Solutions’ certified adviser. Phone +46 8 546 017 58
E-mail: info@amudova.se
Clean Industry Solutions Holding Europe AB holds 100% of Industrial Solar GmbH and 100% of SolarSpring GmbH - both located in Freiburg/Germany.
Industrial Solar GmbH is an international leading technology and solution provider, which develops projects mainly based on its innovative Fresnel collector technology suitable for fulfilling an expected growing market of solar process heat. As a one-stop-shop Industrial Solar offers turnkey solutions for customers in several industries.
Find out more about Industrial Solar GmbH at the following address:
https://www.industrial-solar.de/
Founded in 2009 as a spin-off of the Fraunhofer ISE, SolarSpring GmbH - membrane solutions, has evolved into an international pioneer in the field of membrane distillation offering innovative waste- and drinking water treatment technology.
Find out more about SolarSpring GmbH at the following address:
https://www.solarspring.de/