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2018-05-17

WESTPAY: Communication from Annual General Meeting  

On Thursday May 17, 2018 the shareholders of West International (publ) held
their Annual General Meeting at Erik Penser Bank in Stockholm
(Apelbergsgatan 27). Below follows a summary of the key decisions taken at
the meeting.

Summary of decisions:
                 

* The annual report and the audit report were presented and adopted.
* The meeting resolved to allocate the profit for the year in
accordance with the board of directors’ proposal, entailing the
profit for the year to be carried forward and not to pay dividends.
* The annual general meeting discharged the members of the board and
the CEO from liability.
* The annual general meeting decided a total remuneration to the board
of directors of SEK 320,000 (last year SEK 300,000), to be
distributed to the chairman SEK 120,000 (last year SEK 100,000) and
members not employed by the company by SEK 50,000 (last year SEK
50,000).
* The fee for the audit company was determined to be paid according to
a reasonable cost statement.
* At the annual general meeting it was decided to re-elect Christina
Detlefsen, Malte Roggentin, Jörgen Nordlund, Päivö Eerola and to
newly elect Jan Lundblad as members of the board.  
* Sten Karlsson was elected as deputy board member.
* The meeting elected KPMG AB as auditors. Helena Arvidsson Älgne,
authorised public accountant, will act as auditor in charge.
* As proposed by the Board of Directors. The Board was authorized to
decide on a new issue of shares, in the event of an acquisition of a
company or business.
* The annual general meeting decided to change paragraph 1 in the
Company´s Articles of Association to “Westpay AB”  
For further information, please contact:

 

Sten Karlsson, CEO West International AB
Mobile: +46 (0)70-555 60 65
E-mail: sten.karlsson@westpay.se

 

Or visit

 
 

The company's Certified Adviser is Erik Penser Bank, telephone: +46
(0)8-463 80 00.

 

 

Bilaga

* Communication from Annual General Meeting 20180517

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