Resolutions made at First Camp Group’s Annual General Meeting 2021
The annual general meeting of First Camp Group AB was held today, 28 June 2021. The resolutions passed included the following.
Income statements and balance sheets
The meeting resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2020.
Discharge from liability
The meeting granted the board members and CEO discharge from liability for the financial year 2020.
Appropriation of the result
The meeting resolved that no dividend for the financial year 2020 is to be paid and that the available funds shall be carried forward.
Board of directors
The meeting resolved that the number of board members shall be five, without deputies, and elected the following board members for the period until the end of the next annual general meeting:
- Karl Svozilik, board member and chairman of the board
- Ståle Angel, board member
- Martin Jørgensen, board member
- Ian Poppelman, board member
- Tom Sibirzeff, board member
The meeting resolved that directors’ fees of SEK 125,000 shall be paid to each of the board members Ståle Angel, Martin Jørgensen and Tom Sibirzeff. No directors’ fee shall be paid to the board members Karl Svozilik and Ian Poppelman.
Auditor
The meeting elected Grant Thornton Sweden AB as the auditor, with Kajsa Goding as auditor in charge, for the period until the end of the next annual general meeting.
The meeting resolved that the auditor's fee shall be paid in accordance with approved account.
For further information, please contact:
Göran Meijer
CFO First Camp Group
goran.meijer@firstcamp.se
About us
First Camp Group AB is, under the First Camp brand, the largest camping chain in Scandinavia. First Camp has over 45 destinations from Swedish Boden in the north to Danish Frigård in the south.
