Communiqué from MSAB's Annual General Meeting 2022
At the Annual General Meeting of MSAB on May 11, 2022, it was resolved:
• To adopt the income statement and balance sheet in accordance with the presented annual report, and to discharge the Board of Directors and the CEO from liability.
• To approve the Board of Directors' Remuneration Report.
• To approve the Nomination Committee's proposal for Board fees of SEK 250,000 to non-employed Board members and SEK 500,000 to the Chairman of the Board.
• To approve the Nomination Committee's proposal for auditor's fee according to approved invoice.
• To re-elect Bernt Ingman, Fredrik Nilsson and Peter Gille as ordinary members of the Board. New election to the Board of Directors of Hanna Bilir and Rolf Rosenvinge. Bernt Ingman re-elected As Chairman of the Board.
• To elect KPMG with Mattias Lötborn as auditor in charge for the period until the end of the next Annual General Meeting.
• To approve the Board's proposal on incentive programs.
• To approve the Board's proposal on Authorization for the Board of Directors to resolve on the issue of shares.
• To approve the Board of Directors' proposal on Authorization for the Board of Directors to resolve on acquisition and transfer of own shares.
• To approve the Board's proposal for guidelines for remuneration to senior executives.
• To approve the Nomination Committee's proposal on principles for the appointment of the Nomination Committee for the Annual General Meeting 2023.
/Board of Directors in May 2022
Fore more information, please contact:
Bernt Ingman, Chairman of the Board. Phone: + 46 8 739 02 70
Lars Kevsjö, Interim CFO. Phone: + 46 73 990 52 91, email: lars.kevsjo@msab.com
About MSAB
MSAB is a world leader in forensic technology for extracting and analyzing data in seized mobile devices. The company develops high-quality and easy-to-use software for law enforcement organizations, such as police, defence, and customs. The products, which have become a de facto standard for securing evidence in criminal investigations, can be supplemented with reporting tools and a large range of training with certifications within a holistic method for forensic science. The company serves customers in more than 100 countries worldwide, through its own sales offices and through distributors. MSAB is listed on Nasdaq Stockholm under the ticker name: MSAB B. www.msab.com
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