Information from annual general meeting 2022 in OmniCar Holding AB
OmniCar Holding AB held its annual general meeting today, 28 June 2022. Due to the spread of covid-19, the meeting was carried out by way of postal vote only, without physical participation.
The following main decisions were made:
Adoption of the profit and loss statements and the balance sheets, disposition of the company’s earnings
The annual general meeting resolved to adopt the profit and loss statements and the balance sheet for the parent company as well as the consolidated profit and loss statement and the consolidated balance sheet for the group. The annual general meeting resolved to carry the company’s result forward.
Discharge from liability for the board members and CEO
The annual general meeting resolved to discharge the members of the board of directors and the CEO from liability for the financial year 2021.
Resolution on the composition of the board of directors and number of auditors
The annual general meeting resolved that the board shall be composed of four (4) directors with no deputy and that the company shall have one (1) auditor with no deputy.
Adoption of fees for the board of directors and the auditor
The annual general meeting resolved that, for the period up until the next annual general meeting, no remuneration shall be paid to the members of the board and that remuneration to the auditor should be paid according to fees approved by the Company.
Election of board of directors and auditor
The annual general meeting resolved on re-election of board members Claus Hansen, Mads Kjær and Kevin Magnussen, and new election of Petra Bendelin as a new member of the board. Claus Hansen was re-elected as chairman of the board.
Warrant Program of series 2022/2023 and 2022/2025 respectively to the board of directors
The annual general meeting resolved, in accordance with shareholders’ proposal, to establish two incentive programs in the form of warrant programs, comprising certain board members. Program 2022/2023 may comprise a maximum of 1,250,000 warrants and Program 2022/2025 may comprise a maximum of 1,000,000 warrants.
Warrant Program of series 2022/2023 and 2022/2025 respectively to senior executives
The annual general meeting resolved, in accordance with the board’s proposal, to establish two incentive programs in the form of warrant programs, comprising certain senior executives. Program 2022/2023 may comprise a maximum of 750,000 warrants and Program 2022/2025 may comprise a maximum of 1,350,000 warrants.
Resolution on directed share issue
The annual general meeting resolved, in accordance with shareholders’ proposal, that the company shall issue a maximum of 4,350,000 shares with deviation from shareholders’ pre-emption rights. The subscription price is SEK 1.38 per share and the company can receive a maximum of SEK 6,003,000 if the issue is fully subscribed.
Authorization for the board of directors to resolve on new issue of shares, warrants and/or convertibles
The annual general meeting resolved, in accordance with the board’s proposal, on authorization for the board of directors to resolve on new issue of shares, issue of convertibles and/or issue of warrants. Issue is possible with or without deviation from the shareholders’ preferential rights.
For more detailed information, please see the complete notice to the AGM and the complete proposals at the Company’s website, www.omnicar.com.
For further information, please contact:
Claus T. Hansen
Email:cth@omnicar.dk
For more information, visit www.omnicar.com