Bulletin from the Annual General Meeting
Spectrumone AB’s Annual General Meeting was held on May 20, 2020 at the company's premises, Kungsgatan 60 in Stockholm.
Income statement and balance sheet
The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2019.
Dividends
The Annual General Meeting decided that no dividend would be paid for the fiscal year of 2019 and that the loss of the year, together with the accumulated loss, would be transferred as stated in the Annual report.
Board
The Annual General Meeting gave discharge for the Board Members and the Managing Directors for the fiscal year of 2019. The Annual General Meeting re-elected Fredric Forsman, Erik Fagerlid and Hosni Teque-Omeirat. Fredric Forsman was re-elected as Chairman of the Board.
Accountant
The Annual General Meeting elected the registered audit firm Öhrlings PricewaterhouseCoopers AB, with the Authorized Public Accountant Henrik Boman as Chief Accountant.
Board and audit remuneration
The Annual General Meeting decided to remunerate SEK 150 000 to the Board Chairman and SEK 75 000 to each of the other Board Members that are not employed by the company. Auditors' remuneration shall be paid in accordance with accepted invoices within the agreed terms.
Nomination Committee
The Annual General Meeting approved the proposed decisions on guidelines for the appointment of the Nomination Committee.
Changes in Articles of Association
The Meeting resolved to amend the Articles of Association regarding the limits of the share capital shall be at least SEK 15 000 000 and a maximum of SEK 60 000 000 and the limits for the Company the number of shares shall be at least 150 000 000 and not more than 600 000 000.
Authorization
The Annual General Meeting approved the Board's proposal to authorize the Board of Directors to, on one or more occasions, with or without preferential rights for the shareholders, to approve a new issue new shares, issue of warrants and/or convertibles against cash payment and/or provisions on apportion or offset. Decisions based on the authorization mean that the number of shares can only increase by a maximum of 25 000 000 shares.
For further information contact:
Fredric Forsman
Chairman of the Board
+46 73 978 78 44
fredric@spectrumone.com
Certified Adviser:
Mangold Fondkommission AB (556585-1267)
Box 55 691 102 15 Stockholm
Telefon: +46 8 503 015 50
ca@mangold.se
www.mangold.se
About SpectrumOne AB
SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications platform suite. Offered in a SaaS online service shipping with rich market data from various professional providers, SpectrumOne provides a unique solution to many leading actors across industry segments in various countries. Enabling clients with fast and easy access to data insight and visualisation coupled with powerful search, segmentation and mapping features. SpectrumOne allows data to be quickly enabled and operationalised, driving activities from customer communication to data science supporting business analysis, strategy and growth. All of which can be enabled literally the same day with immediate results. SpectrumOne´s headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Oslo, Norway. SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm and Merkur Market in Oslo.