Annual General Meeting in Realfiction Holding AB
The Annual General Meeting in Realfiction Holding AB held today adopted the following resolutions.
Disposition of result
The Meeting adopted the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2017 and that the loss for the year should be carried forward.
Board of Directors and Auditors
Re-election of Michael Kjær, Søren Jonas Bruun, Peter Max, Clas Dyrholm och Peter Simonsen and new election of Peter Bugge Johansen as ordinary board members.
Michael Kjær was re-elected as Chairman of the Board.
Directors’ fees were set at an amount of DKK 150,000 per year to the Chairman and DKK 75,000 per year to each of the other board members not employed with the company.
Election of the accounting firm Mazars SET Revisionsbyrå AB for a one year period of mandate, consequently up to and including the AGM 2019, whereby the accounting firm has informed that authorised public accountant Bengt Ekenberg will be the auditor in charge. Fees to the auditors will be paid in accordance with approved invoices.
Resolution on authorisation for the Board of Directors regarding new issues
The Board of Directors was authorised to, at one or several occasions during the time up until the next Annual General Meeting, resolve on issuance of new shares and/or convertibles. The CEO was authorised to make such minor formal adjustments of the resolution as might be necessary in connection with registration with the Swedish Companies Registration Office.
Helsingborg, 18 June 2018
Realfiction Holding AB
The Board of Directors
The information was submitted for publication at 17.00 CET on 18 June 2018. For further information, contact Clas Dyrholm, CEO, Realfiction Holding AB. Telephone (switchboard) +45 70 20 64 90.
For more information about Realfiction, please contact:
Clas Dyrholm, CEO
Mobile: +45 25 22 32 81
E-mail: clas@realfiction.com
www.realfiction.com
Certified Adviser
Sedermera Fondkommission is the company’s Certified Adviser.
About Realfiction Holding AB
Founded in Denmark in 2008, Realfiction is a leading mixed-reality solutions company, a market estimated to reach USD 80 billion by 2025. The company’s first product, Dreamoc, has been sold in over 10.000 units. DeepFrame, a new patent-pending product platform available as mixed-reality displays in larger and smaller formats, was made available to customers in September 2017. DeepFrame enables a wide range of new application areas for companies within entertainment, manufacturing and retail. The platform is also being developed for innovative consumer products. For easy access to Realfiction’s products, the company provides complete solutions that can be purchased, rented or leased in collaboration with a global network of distributors and content creators. Realfiction Holding AB’s share is publicly traded on Nasdaq Stockholm First North under the symbol “REALFI”. The share’s ISIN code is SE0009920994.
