Annual general meeting held in Ranplan Group AB (publ)
3 May 2024
Today, the annual general meeting of 2024 has been held in Ranplan Group AB (publ) (the “Company” or “Ranplan”). 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 ranplanwireless.com).
The annual general meeting resolved:
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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;
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that the Company’s accumulated profits shall be carried forward in new account and that no dividend shall be paid;
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to grant the board members and the managing director discharge from liability for the management of the financial year 2023;
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that the board of directors shall consist of three ordinary members without deputy members, to re-elect Jon Ullmark, and new-elect Jan Häglund and Joyce Wu, and to appoint Joyce Wu Chairman of the board
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that a registered accounting firm is to be elected as auditor and to re-elect BDO Mälardalen as auditor;
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that fees payable to the board members for the period until the end of the next annual general meeting shall amount to a maximum of SEK 600,000 out of which SEK 300,000 shall be paid to the chairman and SEK 150,000 to each of the other ordinary members not receiving salary from the group and/or not abstaining from compensation for the work on the board
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that fees payable to the auditor is to be paid in accordance with approved invoices;
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to adopt principles for and instructions to a nomination committee;
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to amend points 4 and 5 of the Articles of Association by increasing the upper limit for the share capital and the number of shares from SEK 2,000,000 to SEK 4,000,000 and from 50,000,000 shares to 100,000,000 shares, respectively.
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on an authorization for the board of directors to increase the share capital.
This disclosure contains information that Ranplan Wireless is obliged to make public pursuant to the Swedish Securities Markets Act (2007:528). The information was submitted for publication, through the agency of the contact person, on 03-05-2024 22:45 CET.
