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Resolutions from the Annual General Meeting of Condo Nordic Holding AB (publ)
Condo Nordic Holding AB (publ) held its Annual General Meeting on Monday, 30 June 2025. The meeting was conducted Online. Below is a summary of the main resolutions adopted.
Adoption of the Income Statement, Balance Sheet, and Result Allocation
The AGM resolved to adopt the presented income statement and balance sheet. It was further resolved, following the Board's proposal in the annual report, that no dividend will be paid for the financial year 2024 and that the accumulated loss will be carried forward.
Discharge from Liability
The AGM granted discharge from liability to all members of the Board of Directors and the Chief Executive Officer for the financial year 2024.
Election and Remuneration of the Board of Directors and Auditor
The AGM resolved that the Board shall consist of four ordinary members. The following individuals were elected as members of the Board:
- Ville Valorinta
- Elisa Saarinen
- Anton Sikström
- Jaska Lähteenmäki
Board remuneration was set at SEK 120,000 per year for the Chairman and SEK 60,000 per year for each of the other Board members.
The audit firm Forvis Mazars was elected as auditor, with Markus Ahlberg and Andreas Brodström as signing auditors, the latter as the auditor in charge. The auditor's remuneration shall be paid in accordance with an approved and reasonable bill.
Authorisation for Share Issues
The AGM resolved to authorise the Board of Directors to, on one or more occasions until the next AGM, decide on the issue of shares or convertibles, within the framework of the Company's articles of association. Such issues may be carried out with or without deviation from the shareholders' preferential rights, and payment may be made in cash, in kind, through set-off, or subject to other conditions as set out in Chapter 2, Section 5 of the Swedish Companies Act. Issues under this authorisation shall be on market terms. The purpose is to enable the Company to raise capital and use shares or convertibles as consideration in connection with acquisitions or to strengthen its financial position.
For further information, please contact:
Ville Valorinta, Chief Executive Officer
Phone: +358 40 565 54 12
Email: ville@condoholding.com
This disclosure contains information that Condo Nordic Holding AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 30-06-2025 14:55 CET.