Annual general meeting held in GomSpace Group AB (publ)

Today, the annual general meeting of 2024 has been held in GomSpace Group AB (publ) (the “Company” or “GomSpace”). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website gomspace.com).

The annual general meeting resolved:

• to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2023;
• that the Company’s accumulated profits shall be carried forward in new account and that no dividend shall be paid;
• to grant the board members and the managing director discharge from liability in respect of the financial year 2023;
• that the board of directors shall consist of five ordinary members without deputy members and to re-elect Stefan Gardefjord (also re-elected as chairman), Steen Hansen, Kenn Herskind, Henrik Kølle, and Nikolaj Wendelboe as board members;
• that a registered accounting firm is to be elected as auditor and to re-elect EY as auditor;
• that fees payable to the board members until the end of the next annual general meeting shall amount to a total of SEK 1,350,000 out of which SEK 450,000 shall be paid to the chairman and SEK 225,000 to each of the other board members;
• that fees payable to the auditor is to be paid in accordance with approved invoices;
• not to change the principles for the appointment of and instructions regarding a nomination committee adopted at the annual general meeting held in 2019, and to pay SEK 20,000 to the chairman of the nomination committee for the period until the next annual general meeting;
• to adopt guidelines for renumeration and other employment conditions for the executive management which shall apply for the time being, but at the latest until the annual general meeting to be held in 2028; and
• on an authorization for the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures (with a maximum dilutive effect of approx. 16.7% through issuances resolved upon with support from the authorization with deviation from the shareholders’ preferential rights).
   

For more information, please contact:
Anne Breüner (Head of Corporate Affairs)
Tel: +45 40 200 192                   
Email: anbr @ gomspace.com

About GomSpace Group AB
The Company’s business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The Company is listed on the Nasdaq First North Premier Growth Market exchange under the ticker GOMX. FNCA Sweden AB, [email protected] is the Company’s Certified Adviser. For more information, please visit our website on www.gomspace.com.

                         
Miscellaneous
The information was submitted for publication, through the agency of the contact person set out above, at 10.30 a.m. CEST on May 17, 2024.