BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN GAPWAVES AB (publ)
Extraordinary General Meeting on August 19, 2022, in Gapwaves AB (publ), org. No. 556840-2829
An Extraordinary General Meeting of Gapwaves AB (publ) was held today by postal vote, without the possibility of physical participation, with the support of temporary legal rules. The following main items were resolved upon.
Resolution regarding determination of the number of directors
The Extraordinary General Meeting resolved, in accordance with the nomination committee´s proposal, that the number of directors for the period until the next Annual General Meeting shall be five and the number of deputy directors for the period until the next Annual General Meeting shall be one.
Election of Board of Directors
The Extraordinary General Meeting resolved, in accordance with the nomination committee´s proposal, to re-elect board members Olle Axelsson, Torbjörn Gustafsson, Madeleine Schilliger Kildal, Magnus Jonsson, and Dietmar Stapel. In addition, Cécile Schilliger was re-elected as deputy board member. Magnus Jonsson was elected as chairman of the Board of Directors.
Resolution on implementation of a performance based long term incentive program for senior executives and employees (LTI 2022).
The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to implement a performance-based long-term incentive program for certain senior executives and employees (LTI 2022).
Resolution on delivery and hedging measures for LTI 2022
The Extraordinary General Meeting resolved to approve the delivery and hedging measures for LTI 2022 proposed by the Board of Directors.
For more information, please visit www.gapwaves.com or contact:
Robert Berhof, CFO
Phone number: +46 706 00 59 07
E-post: robert.berhof@gapwaves.com
Gapwaves certified adviser is G&W Fondkommission AB
Phone number: +46 (0)8 503 000 50
E-mail: ca@gwpaital.se
www.gwkapital.se
About Gapwaves AB
Gapwaves (NASDAQ: GAPW B) originates from research conducted at Chalmers University of Technology and was founded in 2011. Gapwaves vision is to be the most innovative provider of mm-wave antenna systems and the preferred partner to those pioneering next generation wireless technology. By leveraging the disruptive Gapwaves technology we help pioneers in telecom and automotive to create highly efficient mm-wave antenna systems that contributes to re-defining everyday life. Gapwaves markets are e.g. mmWave in 5G telecom and automotive.
Gapwaves share (GAPW B) is traded at Nasdaq First North Growth Market Stockholm and G&W Fondkommission is appointed Gapwaves AB’s Certified Advisor.