BULLETIN FROM THE ANNUAL GENERAL MEETING IN RIGHTBRIDGE VENTURES GROUP AB ON 16 JUNE 2023
The annual general meeting of Rightbridge Ventures Group AB, reg. no 559058-5807, (the "Company"), was held today, 16 June 2023, at the premises of Eversheds Sutherland Advokatbyrå on Sveavägen 20 in Stockholm.
The following main resolutions were passed by the required majority at the meeting:
Adoption of the income statement and balance sheet
The annual general meeting resolved to adopt the Company’s income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Distribution of profit
The annual general meeting resolved to treat the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is carried forward.
Discharge from liability
The directors and managing director were discharged from liability for the 2022 financial year.
Election of the board of directors and auditor and directors and auditor’s fees
The annual general meeting resolved that the board of directors shall consist of four members with no deputies.
Johan Rooth, Carl Magnus Leppäniemi, Kenneth Arnström and Stefan Lindeberg were re-elected as board members. Johan Rooth was elected chairperson of the board. It was resolved that board fees of SEK 100,000 shall be paid to each of the members elected by the general meeting except for the chairperson who shall not receive any remuneration.
It was resolved to dismiss Grant Thornton Sweden AB as auditor and to elect MOORE Allegretto AB as new auditor. MOORE Allegretto AB has informed that if elected, Patrik Ekenberg will be auditor-in-charge.
Resolution on implementation of an employee stock option program
The annual general meeting resolved to implement an employee stock option program 2023/2026 as proposed. Employee stock option program 2023/2026 is aimed at certain employees of the Company and comprises a maximum of 4,800,000 stock options. Each stock option entitles the holder to subscribe for one (1) new share in Rightbridge Ventures Group AB during a period commencing on 1 September 2026 up until, and including, 30 September 2026. The subscription price for new shares corresponds to 100 percent of the volume-weighted average price for the Company’s share on Nasdaq First North Growth Market during a period of two (2) weeks after the annual general meeting 2023.
Resolution on authorization for the Board of Directors to decide on issues of shares, warrants and convertibles
It was resolved to authorize the board of directors to on one or more occasions and at the latest until the next Annual General Meeting - to decide to increase the Company's share capital by issuing new shares, warrants and convertibles within the limits permitted by the articles of association from time to time.
New issues of shares, as well as issues of warrants and convertibles, may be made with or without deviation from the shareholders' preferential rights and with or without provision for contribution in kind, set-off or other conditions. Pursuant to Chapter 16 of the Swedish Companies Act, the Board of Directors may not, by virtue of this authorization, decide on issues to members of the Board of Directors of the group, employees and others. Issues resolved on the basis of the authorization shall be made on market terms.
The purpose of the authorization and the reasons for any deviation from the shareholders’ preferential rights is to enable new issues of shares, warrants and convertibles to be made to increase the Company’s financial flexibility and/or the Board of Directors room for action.
Resolution authorising the board of directors to make minor adjustments to the resolutions adopted at the meeting
It was resolved to authorize the board of directors, the CEO or the person otherwise appointed by the board of directors to make such minor adjustments and clarifications to the resolutions adopted at the meeting to the extent necessary for the registration of the resolutions.
For further information, please contact:
Carlos Barrios, CEO
Phone: +46 705 11 25 79
Email: carlos.barrios@rightbridge.se
Certified Adviser
Amudova AB is RightBridge Ventures Group AB:s Certified Adviser. Tel: 08-546 017 58 E-mail: info@amudova.se.
About RightBridge Ventures Group AB
RightBridge Ventures Group is an investment company. The company is an owner and manager of a portfolio of growth companies around the global market, where the investment is mainly in the e-sport and gaming industry, digital media and web 3.0 with the goal of creating an ecosystem that seeks synergies around revenue, marketing, sales, customer acquisition and technologies. The vision is to create long-term returns and drive business development within each investment.