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2014-05-13

CDON Group AB: Annual General Meeting 2014

CDON Group AB (publ), the leading e-commerce group in the Nordic
region, today announced that the Annual General Meeting of CDON Group
shareholders (the "Meeting"), held today in Stockholm, voted to
support all of the resolutions that the Board and Nomination
Committee proposed to the Meeting.

The Meeting adopted the income statement, the balance sheet, the
consolidated income statement and the consolidated balance sheet.

The Meeting approved that the retained profits, the share premium
reserve and the profit for the year, corresponding to a total of SEK
514,047,450.18 to be carried forward.

The Meeting discharged the Board and the CEO from liability for the
financial year 2013.

The Meeting re-elected Mia Brunell Livfors, Mengmeng Du, Lars-Johan
Jarnheimer, Lars Nilsson, David Kelly and Patrick Andersen as
directors of the Board and elected Lorenzo Grabau and Daniel Mytnik
as new directors of the Board. Further Lars-Johan Jarnheimer were
re-elected as Chairman of the Board.

The Meeting approved remuneration for the Board and auditor and
procedures for the Nomination Committee.

The Meeting approved the guidelines for remuneration for senior
executives as well as the principles and scope for CDON Group's
long-term incentive programme for 2014, including authorisations for
the Board to resolve on a new issue of not more than 475,000 Class C
shares and re-purchase all Class C shares in the company.

The Meeting approved new Articles of Association including e.g. that
the registered office of the company is moved to Stockholm.

At a statutory meeting of the Board of Directors following the
Meeting, the Audit and Remuneration Committees were appointed. Mia
Brunell Livfors (new member) was appointed Chairman of the Audit
Committee, while Lars Nilsson, David Kelly and Daniel Mytnik (new
member) were appointed as Audit Committee members. Lorenzo Grabau
(new member) was appointed Chairman of the Remuneration Committee,
while Lars-Johan Jarnheimer and Daniel Mytnik (new member) were
appointed as Remuneration Committee members.

The information is of such character, which CDON Group AB (publ) shall
disclose in accordance with the Securities Market Act (2007:528)
and/or the law on Trading with Financial Instruments (1991:980). The
information was distributed for disclosure at 12.00 CET on 13 May
2014.

For further information please visit cdongroup.com or contact:
Nicolas Adlercreutz, CFO
Tel: +46 (0)10 703 20 00

Fredrik Bengtsson, Head of Communications
Tel: +46 (0) 700 80 75 04
Email: press@cdongroup.com, ir@cdongroup.com

About CDON Group
CDON Group is the leading e-commerce group in the Nordic region. Since
the start in 1999, the group has expanded and broadened its product
portfolio and is now a leading e-commerce player within Entertainment
(CDON.com and Lekmer.com), Fashion (Nelly.com, NLYman.com and
Members.com), Sport & Health (Gymgrossisten.com, Bodystore.com and
Milebreaker.com) and Home & Garden (Tretti.com and Rum21.se). In
2013, the group generated 4.5 billion SEK in revenue. CDON Group's
shares are listed on NASDAQ OMX Stockholm Mid-cap list under short
name "CDON".

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http://news.cision.com/cdon-group-ab/r/annual-general-meeting-2014,c9584255
http://mb.cision.com/Main/53/9584255/244103.pdf

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