Annual General Meeting held in Inzile AB (publ)
At the Annual General Meeting on May 11, 2021 in Inzile AB (publ), the following decisions were made in accordance with the proposals presented in the notice convening the Annual General Meeting which were held available on the company's website www.inzile.com. The meeting was held by postal voting only.
The Annual General Meeting approved the income statement and balance sheet.
The Annual General Meeting resolved that the profit for the year be balanced in a new account and that no dividend be paid.
The Annual General Meeting granted the Board members and the CEO discharge from liability for the financial year 2020.
The Annual General Meeting resolved that the number of Board members shall amount to six (6) and re-elected the Board members Johan Svärd, Ragnar Åhgren, Anders Aspegren, Meg Tivéus, Vivianne Holm and Thomas Tscherning. The Annual General Meeting re-elected Johan Svärd as Chairman of the Board.
The Annual General Meeting resolved to elect the registered auditing company Öhrlings PricewaterhouseCoopers AB as the Company's auditor. Henrik Boman will be auditor in charge.
The Annual General Meeting resolved that board fees shall be paid in the amount of SEK 285,600 to the Chairman of the Board and in the amount of SEK 142,800 each to other Board members. No board fees are paid to the CEO.
The Annual General Meeting resolved that auditors' fees shall be paid in accordance with approved invoices.
The Annual General Meeting resolved to authorize the Board to on one or more occasions during the period up to the next Annual General Meeting, with or without deviation from the shareholders' preferential rights, decide on new issue of shares and/or issue of warrants and/or convertibles for cash payment and/or with a provision for non-cash or set-off or with other conditions. To the extent that the authorization is exercised, the number of shares that may be issued or added when exercising warrants or conversion in total corresponds to a maximum of 20 percent of the total number of outstanding shares in the Company at the time when the Board first exercises the authorization
The Annual General Meeting resolved, in accordance with the Board's proposal on principles for the appointment of the Nomination Committee prior to the 2022 Annual General Meeting.
For further information, please contact:
Ragnar Åhgren, CEO, email@example.com, +46 73 356 89 89
Peter Wergens, CFO, firstname.lastname@example.org, +46 73 325 75 04
Inzile is a Swedish tech company manufacturing intelligent electrically powered vehicles as well as creating modern transport and service solutions for a sustainable community. The company’s vision is to liberate the world from emission of fossil fuels and to accelerate the climate efforts by contributing to sustainable cities that improve quality of life.
Inzile was founded in 2012 based on a strong will to secure a future climate friendly utility vehicle sector. The team consists of some of Scandinavia’s foremost authorities related to electrical vehicles, digitalization, manufacturing and purchasing. Inzile develops, produces, and sells innovative vehicle solutions on the global market based on the demanding Nordic climate, security requirements and environmental standards. The company is based in Sweden with headquarters and production facility located in Västervik, R&D in Tranås and marketing office in Stockholm.
FNCA Sweden AB is the Company’s Certified Adviser, +46 8 528 00 399, email@example.com.
For further information, please visit: www.inzile.com