Communiqué from the Annual General Meeting of Plejd AB
The 2025 annual general meeting ("AGM") of Plejd AB ("Plejd" or the "Company") was held on 23 April 2025 in Mölndal, and the following resolutions were passed by the meeting
Adoption of the income statement and the balance sheet
The AGM resolved to adopt the income statement and balance sheet for the company and the group for the financial year 2024 in accordance with the presented annual report.
Appropriation of results
The AGM resolved, in accordance with the Board of Directors’ proposal, that the profits at disposal according to the balance sheet shall be carried forward.
Discharge from liability
The AGM resolved to discharge all individuals who had served as directors or CEO of the company during 2024 from liability for the financial year 2024.
Board of Directors and auditor
The AGM resolved, in accordance with the nomination committee’s proposal, to re-elect the current directors Erik Calissendorff, Nico Jonkers, Ylwa Karlgren, Halldora von Koenigsegg, Anders Persson and Magnus Zederfeldt. Ylwa Karlgren was re-elected as chairperson of the Board of Directors. The Board of Directors thus consist of six directors.
The AGM further resolved, in accordance with the nomination committee’s proposal, to re-elect the registered accounting firm Öhrlings PricewaterhouseCoopers AB (“PwC”) as the company's auditor. It was noted that Johan Malmqvist was appointed by PwC to continue as the principal auditor.
Fees to the Board of Directors and auditor
The AGM resolved, in accordance with the nomination committee’s proposal, that fees to the Board of Directors shall be paid as follows:
- SEK 400,000 to the chairperson of the Board of Directors and SEK 185,000 to the other directors;
- SEK 85,000 to the chairperson of the audit committee and SEK 45,000 to the other members of the audit committee; and
- SEK 45,000 to the chairperson of the remuneration committee and SEK 25,000 to the other members of the remuneration committee.
The AGM further resolved that fees to the auditor shall be paid in accordance with invoice approved by the company.
Members of the nomination committee
The AGM resolved, in accordance with the nomination committee’s proposal and the principles of the nomination committee adopted at the Annual General Meeting 2024, re-elect the current members Halldora von Koenigsegg (appointed by Christian von Koenigsegg), Iman Karimi (appointed by Pluspole Group), Marcus Neckmar (appointed by Andra AP-fonden), and Erik Calissendorff (appointed by Plejd Grundare).
Resolution to authorise the Board of Directors to issue shares, warrants, and/or convertibles
The AGM resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors during the period up to and including the next Annual General Meeting, on one or more occasions, with or without preferential rights for the shareholders, to issue shares, warrants, and/or convertibles, with the right to subscribe for and convert into shares in the company, respectively, corresponding to a maximum of 10 percent of the company's share capital after dilution based on the number of shares in the company at the time when the authorization is first used, to be paid in cash, through set-off or in kind.
For further details regarding the resolutions set out above, refer to the notice, the annual reports and the nomination committee's proposals available at the Company's investor page, www.plejd.com/investors.
For further information
Phone: +46 (0) 10 207 89 01
E-mail: investor@plejd.com
About the company
Plejd is a leading Nordic supplier of smart lighting and other smart products. By focusing on the user experience, Plejd makes smart solutions easy and available to everyone.