Bulletin from the extraordinary shareholders’ meeting in InCoax Networks AB
Today, on November 10, 2020, an extraordinary shareholders’ meeting was held in InCoax Networks AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.
Election and remuneration to the board of directors
The shareholders’ meeting resolved in accordance with the Nomination Committee’s proposal that the board of directors should continue to consist of five board members, to elect Alf Eriksson as new board member for the period until the next annual shareholders’ meeting along with the current board members and that board remuneration for the period until the next annual shareholders’ meeting shall be paid with SEK 50,000 to Alf Eriksson (equivalent to an annual remuneration of SEK 100,000).
Gävle on November 10, 2020
InCoax Networks AB (publ)
This information was submitted for publication, through the agency of the contact person set out below, at 13:00 CET on November 10, 2020.
For more information:
Jörgen Ekengren, CEO, InCoax Networks AB
jorgen.ekengren@incoax.com
+46 73-899 55 52
About InCoax Networks AB
InCoax Networks AB (publ) is innovating the future of broadband access. InCoax MoCA Access 2.5 platform provides the next generation cost-efficient multi-gigabit Fiber Access Extension solutions to the world’s leading telecom, cable- and broadband service providers. To keep updated on corporate information, visit incoax.com. Augment Partners AB, tel. +46 8-505 651 72 info@augment.se, is acting as the company’s Certified Adviser.
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