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Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Bawat Water Technologies AB held its Annual General Meeting on May 14, 2025.
The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals, which are available on the company's website.
Adoption of income statements and balance sheets
The meeting resolved to adopt the income statement and the balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2024.
Allocation of the results
The meeting resolved that the company's results shall be balanced carried forward and that no dividend shall be paid for the financial year 2024.
Discharge from liability
The meeting resolved to discharge the directors and the CEO from liability towards the company for the financial year 2024.
Board of directors and auditor
The meeting resolved that the board shall be composed of five board members with no deputy. The meeting resolved on re-election of the board members Klaus Nyborg, Steffen Jacobsen and Lars H. Hansen, and on election of Laust J. Johnsen and Mads V. Kragh. Klaus Nyborg was re-elected as chair of the board of directors.
Fees to board members were set to DKK 75,000 to each one of Steffen Jacobsen and Lars H. Hansen, and no remuneration shall be paid to Klaus Nyborg, Laust J. Johnsen and Mads V. Kragh.
The registered accounting firm Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. It was resolved that remuneration to the auditor should be paid in accordance with approved invoices.
Nomination committee
The meeting resolved that the nomination committee shall be composed of two members. The meeting resolved on re-election of Mikkel Hammershøj (nominated by Selfinvest Aps) and election of Klaus Nyborg (nominated by Return ApS) to the nomination committee. Mikkel Hammershøj was elected as chairman of the nomination committee.
Warrant program 2025/2028
The meeting resolved on a warrant program and on approval of transfer of warrants of series 2025/2028. The warrant program is directed to employees and is expected to comprise not more than 2,729,879 warrants. Each warrant entitles the holder to subscribe for one share in the company during the period from and including November 16, 2028, to and including November 30, 2028, at a subscription price corresponding to 110 % of the volume weighted average price of the company's shares during the period from and including October 1, 2025, to and including October 31, 2025. The warrants will be transferred to employees without consideration, provided that they have maintained their employment in the group during the qualifying period.
FOR MORE INFORMATION, PLEASE CONTACT:
Investors & Media:
Marcus P. Hummer, CEO, E-mail: mph@BAWAT.com
John B. Henriksen, CFO, E-mail jbh@BAWAT.com
Certified Adviser
Svensk Kapitalmarknadsgranskning AB
ca@skmg.se
About Bawat
The development of an entirely new approach to ballast water treatment utilizing onboard waste heat to treat ballast water led to the founding of Bawat in 2011. A ballast water treatment system avoids disposal of untreated water in seas and harbors.
Bawat's BWMS is a system that is simple, cost-effective, and sustainable, build on a zero environmental impact, using standard marine components. No filters, no chemicals no UV. Bawat is the first to market a USCG/IMO Type Approval BWMS that uses pasteurization to treat ballast water in a one-pass process.
Bawat has built upon its innovative breakthrough and offers ballast water solutions to the maritime industry in three categories:
- Ship BWMS for Retrofit and New Builds
- Mobile containerized solution for multiple vessel usage in a port, on a ship or offshore units
- Bawat BaaS - Ballast as a Service for contingency or planned ballast treatment in ports
Bawat is an engineer-driven company that is rooted in the tradition of Danish maritime innovation and with a deep maritime insight: www.bawat.com. Bawat is listed on Nasdaq First North Premier Growth Market.