Bulletin from Esmaeilzadeh Holding AB’s annual shareholders’ meeting
Today, on 25 May 2023, 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 2022 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 2022, and the members of the board and the CEO were discharged from liability for the financial year 2022.
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, Rasmus Ingerslev 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 and that remuneration shall be paid in accordance with approved statements of costs.
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 may not entail a dilution of more than 10 percent of the number of outstanding shares as per the date of the annual shareholders' meeting.
Resolution to approve certain share issues and transfers
The meeting approved the share issues and transactions made by certain subsidiaries of, and, Esmaeilzadeh Holding AB.
For further information, please contact:
Nils Fredrik Lagerstrand, General Counsel & Deputy CEO
+46 720 90 26 99, nilsfredrik@ehab.group
The information was submitted for publication, through the agency of the contact person set out above, at 11.30 CEST on 25 May 2023.
About Esmaeilzadeh Holding AB (publ)
EHAB is an entrepreneurially driven investment company that invests in and develops resilient companies within selected industries. The primary focus is investments in operational groups with opportunities for both organic and acquisition-based growth. For more information, see www.ehab.group.