Bulletin from Annual General Meeting in Irisity AB (publ)

Bulletin from Annual General Meeting in Irisity AB (publ)

 

The following resolutions were passed at the annual general meeting of Irisity AB (publ) held today on 30 May 2024 in Gothenburg, Sweden.

 

Adoption of income statement and balance sheet for the financial year 2023 and discharge from liability

The annual general meeting resolved to adopt the income statements and the balance sheets for the company and the group for the financial year 2023. The members of the board of directors and the CEOs, respectively, were discharged from liability for the financial year 2023.

 

Allocation of profits

The annual general meeting resolved that no dividend be paid for 2023 and that the company’s available profits shall be carried forward.

 

Election of board members, auditors, fees to the board of directors and auditors

The annual general meeting resolved that the number of members of the board of directors shall be seven (7) without deputies and that the number of auditors shall be one registered accounting firm.

 

The annual general meeting re-elected the board members Ulf Runmarker, Christian Andersson, Dorian Barak, and Anders Trygg and elected Bjørn Skou Eilertsen, Lucas de Mendoza and Inna Kaushan as new board members. Bjørn Skou Eilertsen was elected new chairman of the board of directors.

 

The registered accounting firm Ernst & Young AB was re-elected as the company’s auditor, and it was noted that Linda Sallander will act as auditor in charge.

 

The annual general meeting resolved that fees to members of the board of directors shall be paid with SEK 360,000 to the chairman of the board of directors and SEK 180,000 to each of the other members of the board of directors. The annual general meeting further resolved that remuneration to the auditor shall be paid in accordance with approved statement of costs.

 

Adoption of principles for the appointment of the nomination committee

The annual general meeting resolved, in accordance with the nomination committee’s proposal, to unchanged adopt the current principles for the appointment of the nomination committee.

 

Authorization to the board of directors to resolve on share issues

In light of the completion of the acquisition of Ultinous, which was announced on 29 May 2024, the board of directors’ proposal for a resolution regarding authorization to resolve on share issues was withdrawn at the annual general meeting and no resolution was thus made on the matter.

 

For further information, please contact:

Keven Marier, CEO, Irisity AB, +46 771 41 11 00, [email protected].

 

The information was submitted for publication, through the agency of the contact person set out above, at 21:45 CEST on 30 May 2024.

 

 

About Irisity AB 

Irisity’s AI Open Platform enhances any camera and video management system by integrating a choice of advanced AI and video metadata management featuring hybrid architecture, built-in anonymization, and flexible deployment (on-premises, cloud, or hybrid). Globally trusted in over 3000 locations, our platform delivers real-time, efficient, and precise data, augmenting human decisions to improve safety, operational efficiency and organizational intelligence. 

 

The Irisity AB (publ) share is listed on Nasdaq First North Growth Market, with the ticker IRIS, the Company’s Certified Adviser is Carnegie Investment Bank AB.

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