The annual general meeting of OMNICAR Holding AB (publ) was held today, 18 June 2018. Below is a summary of the resolutions made. All resolutions were made with the required majority.

Appropriation of profit or covering of loss as well as discharge from obligations
The AGM resolved to allocate the company’s result as proposed by the board of director in the annual report. The AGM further resolved not to distribute any dividends for FY 2017. In addition, the AGM resolved to discharge the board of directors and the CEO from their obligations in respect of FY 2017.

Directors’ and auditors’ fees
The AGM resolved to pay a directors’ fee of DKK 150,000 to the chairman of the board of directors and DKK 125,000 to each of the other ordinary members of the board of directors, excluding Jesper Aagard. The AGM further resolved that the auditors’ fee will be paid according to approved invoice in accordance with ordinary billing standards.

Election of members to the board of directors and appointment of audit firm or auditors
The AGM resolved to re-elect Jesper Aagard, Jens Aaløse and Andreas Klainguti as ordinary members of the board of directors. The AGM resolved to re-elect Jens Aaløse as chairman of the board of directors. The AGM further resolved to reappoint the company’s auditors MAZARS SET Revisionsbyrå AB until the end of the AGM held in the next financial year.

The annual general meeting of OMNICAR Holding AB (publ) was held on 18 June 2018. Below is a summary of the resolutions made. All resolutions were made with the required majority.

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