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Report from the Annual General Meeting of Speqta AB (publ) on 16 May 2023
At the annual general meeting (the “AGM”) of Speqta AB (publ), reg. no 556710-8757, (the “Company”), on 16 May 2023 the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the content of the resolutions, please refer to the notice to the AGM and the complete proposals for resolution, which have previously been published and are available on the Company’s website, www.speqta.com.
Adoption of the balance sheet and income statement, disposition regarding the Company’s results and discharge from liability
The AGM adopted the Company’s balance sheet and income statement and consolidated income statement and consolidated balance sheet for the financial year 2022.
The AGM resolved, in accordance with the board of directors’ proposal and approval of the auditor, that of the funds at the disposal to the annual general meeting of SEK 114,157,137, a total of SEK 45,021,802.76, corresponding to SEK 6.83 per share, shall be paid to the shareholders in dividend and that the remaining SEK 69,135,335 shall be carried forward to new account. The record date for the dividend is Friday, 19 May, 2023, and the dividend is expected to be distributed through Euroclear Sweden AB on Wednesday, 24 May, 2023.
The AGM further resolved to discharge the board of directors and the managing director from liability for the financial year 2022.
Election of board of directors and auditor
The AGM resolved that the board of directors shall consist of five ordinary board members without deputies.
The AGM re-elected the present board members Fredrik Burvall, Andre Lavold, Lisa Gunnarsson, Jari Piiponniemi and Errol Koolmeister for the period until the end of the next annual general meeting. Fredrik Burvall was re-elected as chairman of the board of directors.
The AGM resolved to re-elect the registered auditing firm PricewaterhouseCoopers AB (PwC), which has informed that Niklas Renström will remain as auditor in charge, as auditor for the period until the end of the next annual general meeting.
Remuneration to the board of directors and auditor
The AGM resolved that remuneration to the board of directors shall remain unchanged and thus be paid with a total of SEK 850,000 to be distributed as follows: the chairman of the board of directors is entitled to remuneration of SEK 250,000 and other members of the board of directors is entitled to remuneration of SEK 150,000 per board member. Remuneration for work in the audit committee shall be SEK 40,000 to the chairman and SEK 30,000 to each of the other members of the committee. Remuneration for work in the remuneration committee shall be SEK 35,000 to the chairman and SEK 25,000 to each of the other members of the committee.
The AGM resolved that remuneration to the auditor shall be paid in accordance with approved invoice.
Authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles
The AGM resolved to authorize the board of directors to, on one or more occasions for the period until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on issue of shares, warrants and/or convertibles for cash payment and/or with provision of non-cash consideration or set-off or otherwise with a condition.
For issues carried out by virtue of this authorization, neither the share capital nor the number of shares to be issued, or which may be issued upon exercise of issued warrants and/or convertibles, shall generate a dilution exceeding 10 percent of the share capital and the number of shares based on the share capital and the number of shares in the Company at the time the authorization is exercised for the first time.
The information was released for public disclosure through the agency of the contact persons set out below on 16 May 2023, at 11.00 CEST.
For further information:
CEO Speqta AB (publ)
+46 723 10 66 66
Speqta is an Adtech company that offers traffic generating services in eCommerce using data and AI. The company has two services: The Affiliate network Shopello and the SaaS service Bidbrain, and is listed on Nasdaq First North Premier Growth Market in Stockholm under the ticker "SPEQT". Redeye AB is the company’s Certified Adviser.