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Bulletin from Nanexa’s Annual General Meeting

15:45 / 15 May 2024 Nanexa Press release

The Annual General Meeting (AGM) of Nanexa AB (publ) has been held on May 15, 2024, at which meeting submitted proposals were passed. The complete proposals for resolutions are set out in the AGM notice.

The income statement and balance sheet were adopted, together with the board of directors’ proposal for allocation of the company’s result. The board of directors and CEO were discharged from liability for the financial year 2023.

Göran Ando, Richard Davis, Jakob Dynnes Hansen, Eva Nilsagård and Birgit Stattin Norinder were re-elected, and Hanna Tilus was elected, as members of the board. Göran Ando was re-elected as chairman of the board.

The AGM voted on directors’ fees in accordance with the nomination committee’s proposal as follows:

Remuneration shall be paid with SEK 260,000 for the chairman and with SEK 130,000 to other board members not employed by the company. Furthermore, SEK 100,000 shall be paid to the chairman of the audit committee and SEK 50,000 to each other member of the audit committee.

The registered accounting firm Öhrlings PricewaterhouseCoopers AB was appointed auditor. Niclas Bergenmo will continue as auditor in charge.

The proposal from the nomination committee regarding the establishment of a nomination committee and instructions to the nomination committee were approved.

In accordance with the board of directors’ proposal, the AGM resolved on changes to the provisions of the articles of association concerning the limits for the company’s share capital and number of shares.

The AGM further resolved to adopt the board of directors’ proposals regarding authorizations for the board to decide on rights issues and directed issues.

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This information was distributed by MFN