Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
RightBridge Ventures Group AB (the "Company") held its Annual General Meeting ("AGM") on 30 June 2025 in Stockholm. Below is a summary of the principal resolutions adopted. All resolutions were passed with the required majority.
Adoption of the Income Statement and Balance Sheet
The AGM resolved to adopt the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet for the financial year 2024.
Appropriation of the Company's Result
The AGM resolved that no dividend shall be distributed for the financial year 2024 and that the result for the year shall 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 their management during the financial year 2024.
Election of the Board of Directors and Auditor; Determination of Remuneration
In accordance with the proposal from major shareholders, the AGM resolved that the Board of Directors shall consist of four (4) ordinary members without deputies.
Sigvald Dagfinn Lunde was elected as the new Chairman of the Board. Per Olav Karlsen and Frode Haugen were elected as new members of the Board. Mads Jørgensen was re-elected. Tord Steinsvik, Carl Falkenberg, and Christopher Bergstresser stepped down from the Board.
The fee for the Chairman of the Board was set at SEK 200,000 and SEK 100,000 for each of the other members not employed by the Company.
The AGM re-elected the registered audit firm MOORE Allegretto AB as the Company's auditor for the period until the end of the next AGM. MOORE Allegretto AB has confirmed that Patrik Ekenberg will remain as the principal auditor. The auditor's fee shall be paid in accordance with approved invoices.
Authorisation for the Board to Resolve on Issues of Shares, Warrants, and Convertibles
The AGM resolved to authorise the Board of Directors, on one or more occasions until the next AGM, to resolve on issues of new shares, warrants, and/or convertibles - with or without preferential rights for shareholders. Such issues may be made against cash payment, through contribution in kind, or by way of set-off. Any issue shall be made on market terms, including the possibility of a market-based discount. The authorisation may be exercised within the limits set forth in the Company's Articles of Association.
For Further Information
For more detailed terms and conditions, please refer to the full AGM notice and related documentation available on the Company's website: www.rightbridge.se