Bulletin from the Annual General Meeting 2024
Spectrumone AB’s Annual General Meeting was held on June 12, 2024 at Vasagatan 10 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 2023.
Disposal of profit/loss
The Annual General Meeting decided that no dividend would be paid for the financial year 2023 and the loss for the year 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 2023. The Annual General Meeting re-elected Fredric Forsman, Cecilia Hjertzell and Hosni Teque-Omeirat. Fredric Forsman was re-elected as Chairman of the Board. Örjan Berglund declined re-election.
Auditor
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 300 000 to the Board Chairman and SEK 150 000 to each of the other Board Members . 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.
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 50 000 000 shares.
Transaction pursurant to Chapter 16 a of the Swedish Companies Act
The Annual General Meeting approved the Board's proposal regarding the settlement made in connection with the guarantee commitment assumed by Board member Örjan Berglund
Resolution to approve the divestment of the company's subsidiary BizWell Sweden AB
The Annual General Meeting approved the the divestment of all shares held by the company in the subsidiary BizWell Sweden AB.
For further information contact:
Fredric Forsman
Chairman of the Board
+46 73 978 78 44
fredric@spectrumone.com
Certified Adviser:
Aktieinvest FK AB (556072-2596)
Box 7415 103 91 Stockholm
Telefon: +46 8 506 517 03
ca@aktieinvest.sewww.aktieinvest.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 visualization coupled with powerful search, segmentation, and mapping features. SpectrumOne allows data to be quickly enabled and operationalized, driving activities from customer communication to data science supporting business analysis, strategy, and growth. All of which can be enabled the same day with immediate results. SpectrumOnes headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Norway, Finland and Belgium. SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm.
www.spectrumone.com