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Annual general meeting held in Ranplan Group AB (publ)

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3 May 2024

Today, the annual general meeting of 2024 has been held in Ranplan Group AB (publ) (the “Company” or “Ranplan”). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website ranplanwireless.com).

The annual general meeting resolved:

  1. to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2023;

  2. that the Company’s accumulated profits shall be carried forward in new account and that no dividend shall be paid;

  3. to grant the board members and the managing director discharge from liability for the management of the financial year 2023;

  4. that the board of directors shall consist of three ordinary members without deputy members, to re-elect Jon Ullmark, and new-elect Jan Häglund and Joyce Wu, and to appoint Joyce Wu Chairman of the board

  5. that a registered accounting firm is to be elected as auditor and to re-elect BDO Mälardalen as auditor;

  6. that fees payable to the board members for the period until the end of the next annual general meeting shall amount to a maximum of SEK 600,000 out of which SEK 300,000 shall be paid to the chairman and SEK 150,000 to each of the other ordinary members not receiving salary from the group and/or not abstaining from compensation for the work on the board

  7. that fees payable to the auditor is to be paid in accordance with approved invoices;

  8. to adopt principles for and instructions to a nomination committee;

  9. to amend points 4 and 5 of the Articles of Association by increasing the upper limit for the share capital and the number of shares from SEK 2,000,000 to SEK 4,000,000 and from 50,000,000 shares to 100,000,000 shares, respectively.

  10. on an authorization for the board of directors to increase the share capital.

This disclosure contains information that Ranplan Wireless is obliged to make public pursuant to the Swedish Securities Markets Act (2007:528). The information was submitted for publication, through the agency of the contact person, on 03-05-2024 22:45 CET.

For further information, please contact:
Per Lindberg, CEO 
Tel: +46 79 340 7592
per.lindberg@ranplanwireless.com
www.ranplanwireless.com

Certified Adviser
FNCA Sweden AB, is the Company’s Certified Adviser at Nasdaq First North
info@fnca.se

About Ranplan Wireless
Ranplan Wireless pioneers software solutions that help perfect the design, optimisation and automation of in-building and urban outdoor wireless networks, either in isolation or in coordination. Our solutions enable an ecosystem of companies to deploy next generation wireless networks for a range of applications, supporting multiple technologies such as 4G LTE, 5G, Wi-Fi, IoT, TETRA and P25, providing end users with an unmatched quality of experience.

Ranplan Wireless is a subsidiary of Ranplan Group AB (Nasdaq First North: RPLAN) whose head office is in Stockholm, Sweden. The group operates out of offices in the UK, USA and China. For further information, visit www.ranplanwireless.com.

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