Report from the Annual General Meeting of Impact Coatings AB (publ)
The Annual General Meeting (AGM) of shareholders of Impact Coatings AB (publ), which is listed on Nasdaq First North Growth Market, was held today. At the AGM, 20 shareholders were represented, corresponding to 35.4% of the company's total voting rights.
The presentation given by CEO Jonas Nilsson at the AGM can be found on the company website www.impactcoatings.com.
Among other items, the AGM decided:
To approve the income statement and balance sheet for 2024, as proposed by the Board of Directors.
To allocate the annual result according to the Board’s proposal.
That the Board of Directors and CEO Jonas Nilsson were granted release from liability.
That the number of Board Members be increased from four (4) to five (5) without Deputy Board Members.
On the re-election of Mark Shay, Christian Sahlén and Sukhwan Yun and the election of Roland Fischer and Johanna Pynnä as members of the Board of Directors, as well as the re-election of Mark Shay as Chairman of the Board.
That remuneration of SEK 200,000 shall be paid to the Board’s ordinary members and remuneration of SEK 300,000 shall be paid to the Chairman of the Board, with no additional remuneration for committee work.
That Öhrlings PricewaterhouseCoopers AB (”PwC”), with lead auditor Johan Palmgren, is elected company auditor.
That the procedure for constituting the next Nomination Committee was approved.
To approve the Board’s proposal on implementation of a warrant-based incentive program for key persons.
That the Board of Directors is granted a mandate to decide on the issuance of shares and/or options and/or convertible securities.
That the Board of Directors is granted a mandate to make minor corrections to decisions taken at the annual general meeting as related to registration with the Swedish Companies Registration Office and Euroclear Sweden AB.