Resolutions at Swedish Stirling’s Annual General Meeting 2021
At the Annual General Meeting (the “AGM”) of Swedish Stirling AB (publ) on 23 April 2021, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.
Election of Board of Directors
Sven Sahle, Andreas Ahlström, Carina Andersson, Gunilla Spongh and Erik Wigertz were re-elected as members of the Board. Sven Sahle was re-elected as Chairman of the Board and Gunilla Spongh was elected as new deputy Chairman of the Board.
The AGM resolved that Board remuneration shall be paid by SEK 200,000 and SEK 250,000 to the Board members Carina Andersson and Gunilla Spongh, respectively. Remuneration to the Chairman of the Audit Committee was resolved to be paid by SEK 100,000.
Election of auditor
Öhrlings PricewaterhouseCoopers AB was re-elected as auditor of the company until the next Annual General Meeting. Öhrlings PricewaterhouseCoopers AB has informed the company that the authorised public accountant Johan Malmqvist will continue to be auditor in charge. It was resolved that auditor fees shall be paid in accordance with approved invoice.
Allocation of profit
In accordance with the proposal of the Board, the AGM resolved that no dividend is distributed and that the retained profits are carried forward to the new accounts.
Authorisation for the Board of Directors to resolve on new share issues
In accordance with the proposal of the Board, the AGM resolved to authorise the Board of Directors to resolve on new share issues. The Board of Directors is authorised to, within the scope set up by the articles of association, on one or several occasions, during the period until the next Annual General Meeting resolve on new share issues, with or without deviation from the shareholders’ preferential right. Such resolution on new share issues can be made by contribution in kind, by set-off or against cash payment. New shares issued based on the authorisation may correspond to maximum 20 per cent of the company’s share capital.
For further information please contact:
Sven Ljungberg, CCO, Swedish Stirling AB, +46 (0)31 385 88 30 firstname.lastname@example.org.
About Swedish Stirling AB
Swedish Stirling AB is a Swedish clean tech company founded in 2008 with a mission to further refine the incomparable ability of Stirling technology to convert thermal energy to electricity. The company’s latest product – the PWR BLOK 400-F – is a unique proprietary solution for recycling energy from industrial residual and flare gases and converting these into 100% carbon-neutral electricity at high efficiency. According to an independent certification, the PWR BLOK is the cheapest way to generate electricity that exists today, yielding greater CO2 savings per krona invested than any other type of energy. Swedish Stirling AB is listed on Nasdaq First North Premier and FNCA Sweden AB is appointed Certified Adviser, +46(0)8-528 00 399, email@example.com. Read more at www.swedishstirling.com