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.
Resolution on adoption of the financial statements, disposition of the result and discharging the Board members and the CEO from liability
The Meeting adopted income statements, balance sheets and the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2019 and that the loss for the year should be carried forward. The Meeting furthermore discharged the Board members and the CEO from liability vis-á-vis the Company.
Board of Directors and Auditors
The Meeting re-elected Michael Kjær, Peter Bugge Johansen, Clas Dyrholm and Peter Simonsen and elected Søren Jørgensen 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 auditors Mazars AB for a one year period of mandate, consequently up to and including the AGM 2021, whereby Mazars AB 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, share option rights and/or convertibles up to 15 per cent of the total amount of outstanding shares at the time when the Board used the authorization for the first time. 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, 25 June 2020
Realfiction Holding AB
The Board of Directors
Mangold Fondkommission AB is the Company's Certified Adviser and can be contacted via firstname.lastname@example.org or +46 8 503 015 50.
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.