Bulletin from Esmaeilzadeh Holding AB’s annual shareholders’ meeting
Today, on 30 May 2022, Esmaeilzadeh Holding AB (publ) held its annual shareholders’ meeting in Stockholm. The meeting resolved the following.
Approval of income statement and balance sheet for the financial year 2021 and discharge from liability
The annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021, and the members of the board and the CEO were discharged from liability for the financial year 2021.
Allocation of profit or loss
The annual shareholders’ meeting resolved, in accordance with the board of directors’ proposal, that the company’s results shall be carried forward and that no dividends shall be paid to the shareholders.
Election of board members, auditors, and fees to the board of directors
The annual shareholders’ meeting resolved, in accordance with the proposal in the notice, to re-elect Mouna Esmaeilzadeh Ingerslev, Saeid Esmaeilzadeh, Sebastian Karlsson, Robin Rutili and Fredrik Holmström for the period until the next annual shareholders’ meeting. Mouna Esmaeilzadeh Ingerslev was appointed chairman of the board of directors. The meeting further resolved that no remuneration shall be paid to the members of the board. The meeting resolved to re-relect KPMG as auditors.
Authorisation to issue new shares
The meeting resolved to, in accordance with the proposal in the notice, authorise the board of directors to resolve – on one or several occasions up to the next annual shareholders’ meeting – to increase the company’s share capital by new share issues, convertibles or warrants. The total number of new shares that can be issued by virtue of the authorisation shall not be limited in any other way than the limits on number of shares and share capital set out in the articles of association.
For further information, please contact:
Saeid Esmaeilzadeh, CEO and Founder
Phone: +46 707 18 70 61
Email: saeid@ehab.group
Nils Fredrik Dehlin, General Counsel & IR
Phone: +46 720 90 26 99
Email: nilsfredrik@ehab.group
The information was submitted for publication, through the agency of the contact persons set out above on 30 May 2022, 12:00 CEST.
About Esmaeilzadeh Holding AB (publ)
EHAB is an investment company that manages and establishes acquisition-oriented companies within a variety of industries and deep niches. EHAB's portfolio is constantly evolving as new opportunities and interesting niches are identified. EHAB’s net asset value amounts to approximately BSEK 4.4. For more information, see www.ehab.group.