Communique from FundedByMe Crowdfunding Sweden AB (publ) Annual General Meeting (AGM) May 15th 2019
FundedByMe Crowdfunding Sweden AB (publ) held the Annual General Meeting today, Wednesday, May 15, 2019. At the Annual General Meeting, the shareholders decided, among other things, on the following:
The decisions concluded:
a. to confirm the income and balance sheet for the financial year of 2018.
b. to dispose of the company’s losses according to the board’s suggestions; as well as
c. to grant the board members and the CEO’s freedom of liability.
Johan Jörgensen, Daniel Daboczy, Choon Seng and Klara Leander were re-elected as board members, as well as newly elected Bengt Åkesson. Johan Jörgensen was elected Chairman of the Board. BDO Mälardalen AB was re-elected as auditor with Per Svensson, the auditor.
It was decided to renew authorization for the Board's right to issue shares, including warrants and convertibles, until the time of the next Annual General Meeting.
Decisions to amend paragraph 5 of the Articles of Association as follows: The number of shares in the company shall be at least 2,500,000 and no more than 15,000,000. The shares may be issued in two series; series A and series B. The number of shares of series A shall amount to a maximum of 6,000,000 and the number of shares of series B shall amount to a maximum of 9,000,000.
All decisions at the AGM were made unanimously and in accordance with previously submitted proposals. The record of the Annual General Meeting, including the full decisions above, will be available shortly on the company's investor relations page, www.fundedbyme.com/investor-relations
The Board of Directors
FundedByMe Crowdfunding Sweden AB (publ)
For more information, please contact:
Daniel Daboczy, CEO FundedByMe AB
daniel@fundedbyme.com
0736 26 9985
About FundedByMe
FundedByMe Crowdfunding Sweden AB is a listed tech company, focusing on the financial markets. Today the company offers a digital and global platform for financial support for different startups and growth companies around the globe. The customers sign up online where they are given the possibility to book their investment interest in different companies. The company currently consists of FundedByMe.com, Feminvest, and Laika Consulting, as well as six joint ventures in Finland, Malaysia, Singapore, Poland, The Netherlands, and Dubai/UAE. Together the group reaches over 269,000 registered investment members globally. The company’s shares can be found at for example Avanza (FBM MTF B) or Nordnet (FBM MTF B).
