Annual General Meeting in Realfiction Holding AB
The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the board’s proposals and 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 2018and 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, Peter Simonsen and 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.
Election of the accounting firm Mazars SET Revisionsbyrå AB for a one year period of mandate, consequently up to and including the AGM 2020, 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.
Resolution on amendment of the articles of association
The Meeting adopted the proposal of the Board of Directors to change the articles of association to allow future general meetings to be held in Helsingborg or Stockholm.
Helsingborg, 11June 2019
Realfiction Holding AB
The Board of Directors
For more information about Realfiction Holding AB, please contact:
Clas Dyrholm, founder and CEO
Telephone: +45 25 22 32 81
Email: clas@realfiction.com
Certified Adviser
Sedermera Fondkommission is the Company's Certified Adviser and can be contacted via ca@sedermera.se or +46 40 615 14 10.
About Realfiction Holding AB
Founded in Denmark in 2008, Realfiction is a leading innovator and provider of Mixed Reality solutions and services, a market estimated to reach USD 80 billion by 2025. Realfiction continues to invent technologies within Mixed Reality, with an intention to disrupt the industry by pursuing the vision of converting science fiction into real fiction. Realfiction Holding AB’s share is publicly traded on Nasdaq Stockholm First North under the symbol “REALFI”. The share’s ISIN code is SE0009920994.
