STOCKHOLM, May 4, 2022
/PRNewswire/ -- INVISIO's Annual General Meeting of shareholders
(the "AGM") was held on 4 May 2022 in
Stockholm. The AGM voted to
support all proposals submitted by the board and the nomination
committee.
The AGM adopted the income statement, the balance sheet, the
consolidated income statement and the consolidated balance sheet
for 2021. The AGM approved the proposed shareholder dividend of
SEK 0.70 per share. As record date
the AGM approved Friday 6 May 2022.
The dividend is estimated to be paid to the shareholders around
Wednesday 11 May 2022. The AGM
decided that the remaining amount of the profit should be carried
forward in a new account.
The AGM discharged the board and the CEO from liability for
2021.
The AGM resolved that the number of board members would be six,
with no deputies. Current board members Annika Andersson, Lage
Jonason, Martin Krupicka,
Ulrika Hagdahl and Charlott Samuelsson were re-elected.
Hannu Saastamoinen was elected as
new board member. Furthermore, Annika
Andersson was re-elected chairman of the board. Charlotte
Falvin had declined re-election.
The AGM approved board fees to the chairman of the board with
SEK 650,000 and to each of the other
members of the board with SEK
250,000. The AGM resolved that remuneration of SEK 125,000 will be paid to the chairman of the
audit committee and SEK 60,000 to the
chairman of the remuneration committee as well as SEK 40,000 will be paid to one member of the
remuneration committee and SEK 60,000
each to two members of the audit committee. The AGM resolved that
remuneration of SEK 60,000 will be
paid to the chairman and SEK 40,000
will be paid to two members of the cyber security committee that
the board intends to establish.
The AGM approved to re-elect the auditing firm
PricewaterhouseCoopers AB as the company's auditor for the period
until the end of the 2023 Annual General Meeting.
PricewaterhouseCoopers AB has informed that Mats Åkerlund is
auditor-in-charge.
The AGM approved the board's report regarding remuneration
pursuant to Chapter 8, Section 53 a of the Swedish Companies
Act.
The AGM approved the adoption of a stock option program,
issuance of warrants and transfer of warrants.
The AGM authorized the board to resolve on issuance of new
shares.
For more information, please contact:
Lars Højgård Hansen, CEO, INVISIO
Mobile: + 45 53 72 77 22
E-mail: lhh@invisio.com
Michael Peterson, Director
Investor Relations & Corporate Communication, INVISIO
Mobile: +45 53 72 77 33
E-mail: mpn@invisio.com
About INVISIO AB (publ)
INVISIO develops and sells advanced communication systems that
enable professionals in noisy and mission critical environments to
communicate, protect their hearing and work effectively. The
company combines specialist knowledge in acoustics and hearing with
broad engineering know-how in software, materials technology and
integration. INVISIO's solutions are marketed under the two brands
INVISIO and Racal Acoustics. Sales are via the headquarters in
Copenhagen and sales offices in
the USA, France, the United
Kingdom, Italy and
Thailand and via a global network
of partners. INVISIO's registered office is in Stockholm and the company is listed on Nasdaq
Stockholm (IVSO). Additional information is available on the
company's website www.invisio.com.
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/invisio-ab/r/report-from-annual-general-meeting-2022-in-invisio,c3560324
The following files are available for download:
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https://mb.cision.com/Main/17798/3560324/1574567.pdf
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Report from AGM 2022 in
INVISIO
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