Bulletin from Esmaeilzadeh Holding AB’s annual shareholders’ meeting
Today, on 31 May 2024, 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 2023 and discharge from liability
The meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023, and the members of the board and the CEO were discharged from liability for the financial year 2023.
Allocation of profit or loss
The 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 meeting resolved, in accordance with the proposal in the notice, to re-elect Saeid Esmaeilzadeh, Mouna Esmaeilzadeh, Sebastian Karlsson, Robin Rutili, Rasmus Ingerslev and Fredrik Holmström for the period until the next annual shareholders’ meeting. Saeid Esmaeilzadeh 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.
Directed issue of class B shares
The meeting resolved, in accordance with the board of directors’ proposal, to issue 62 class B shares to certain consultants in order to align their interests with the company’s. The subscription price per share was SEK 9,100. Payment shall be made through set-off of claims.
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 transfers
The meeting approved, in accordance with the board of directors’ proposal, certain transfers of shares carried out by the company.
For further information, please contact:
Nils Fredrik Lagerstrand, General Cousel & Deputy CEO
Tel: +46 720 90 26 99
Email: nilsfredrik@ehab.group
The information was submitted for publication, through the agency of the contact person set out above on 31 May 2024, 11:30 CEST.
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.