SIGNUP SOFTWARE AB (PUBL) The Annual General Meeting (“AGM”) of
Adoption of the income statement and balance sheet, appropriation of results and discharge from liability
The AGM adopted the income statement and balance sheet included in the annual report for the financial year 2022, as well as the consolidated income statement and consolidated balance sheet. The AGM also resolved to dispose of the Company's results in accordance with the Board of Directors’ proposal, whereby a dividend to the shareholders of
Determination on remuneration for the Board of Directors and the auditor
The AGM resolved, in accordance with Signform International B.V.’s proposal, that the remuneration to the Board of Directors for the period until the end of the next AMG shall amount to
The AGM further resolved that the auditor shall be paid in accordance with approved invoices.
Election of Board of Directors and auditor
The AGM resolved, in accordance with Signform International B.V.'s proposal, that the Board of Directors, for the period until the end of the next AGM, shall consist of six (6) ordinary members without deputies, and to re-elect Göran Garvner,
The AGM further resolved, in accordance with Signform International B.V.'s proposal, to re-elect BDO Mälardalen AB as the Company’s auditor. BDO Mälardalen AB has announced that
Authorization for the Board of Directors to resolve on issues of shares, warrants and/or convertibles
The AGM resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors to – for the period up to the next AGM and at one or more occasions – resolve upon issuance of new shares, warrants and/or convertibles. Payment may be made in cash, in kind, through set-off of claims or otherwise be conditional. The Company’s share capital may by support of the authorization be increased by an amount corresponding to 10 per cent of the share capital and number of shares in the Company as of the date the Board of Directors first make use of the authorization. Deviation from the shareholders’ preferential rights shall be allowed in situations where a directed issue is deemed more appropriate for the Company due to timing, commercial or similar reasons, and in order to enable acquisitions.
Amendments of the Articles of Association
The AGM resolved, in accordance with the Board of Directors' proposal, to amend § 2 of the Company's Articles of Association regarding the registered office of the Board of Directors as well as the place for general meetings and to remove § 9 in the Articles of Association regarding matters at the AGM, as the information therein is already applicable by law. The resolution entails that subsequent paragraphs in the Articles of Association are renumbered.
Further information from the AGM
Complete proposals regarding the AGM's resolutions as set out above are available on the Company's website https://ir.signupsoftware.com/. The minutes of the AGM will also be available on the Company's website https://ir.signupsoftware.com/ no later than two weeks after the AGM.
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