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2016-05-11

Polygiene AB: Bulletin from the Annual Shareholders' Meeting on May 11, 2016 in Polygiene AB (publ.)

Today, on May 11, 2016, an annual shareholders' meeting was held in
Polygiene AB (publ). A summary of the resolutions adopted follows
below. All resolutions were adopted with necessary majority.

Resolution on adoption of accounts and distribution of the company's
profit

The annual shareholders' meeting resolved to adopt the profit and loss
statement and balance sheet. The annual shareholders' meeting also
resolved to distribute the company's profit in accordance with the
proposal from the board in the annual report meaning that no
dividends are paid for the financial year 2015 and that available
funds are brought forward.

Discharge from liability for board members and the CEO
The annual shareholders' meeting resolved to discharge the board of
directors and the CEO from liability for the financial year 2015.

Election of board members and auditor as well as remuneration for the
board members and auditor

The annual shareholders' meeting resolved to re-elect Lennart Holm,
Mikael Bluhme, Mats Georgson, Richard Tooby and Jonas Wollin as
ordinary board members and to elect Jonas Sjögren as new ordinary
board member. Lennart Holm was re-elected as Chairman of the board.
Remuneration to the board shall be paid with SEK 175,000 to the
Chairman of the board and with SEK 100,000 to each of the other board
members. The remuneration for the board is unchanged compared to the
previous year.

The annual shareholders' meeting resolved furthermore to re-elect
Ernst & Young Aktiebolag as the audit firm and that the remuneration
for the auditor shall be paid in accordance with customary norms and
approved invoice.

Resolution on instruction and charter for the Nomination Committee
The annual shareholders' meeting resolved that a Nomination Committee
shall be appointed before coming election and remuneration. The
Nomination Committee shall comprise four members - one representative
for each of the three largest shareholders on the last banking day in
September, together with the Chairman of the board. Furthermore, an
instruction and charter for the Nomination Committee was adopted.

Malmö on May 11, 2016

Polygiene AB (publ)

Note: This press release has also been released in Swedish. The
Swedish text shall govern for all purposes and prevail in case of any
discrepancy with the English version.

For more information, contact:
Christian von Uthmann, CEO, Polygiene
Mobile: + 46 (0)70 319 77 21, e-mail: cvu@polygiene.com

About Polygiene
Polygiene Odor Control Technology is a world-leading technology for
odor control. The company is recognized as the global provider of
Stay Fresh solutions for clothing, sports equipment, lifestyle
textiles and other materials. Polygiene brings the Scandinavian
values of quality and care for the environment to life through its
products and services. More than 100 global premium brands have
chosen to use Polygiene in their products. Polygiene was established
in 2006 and is listed on Nasdaq First North in Stockholm, Sweden.
Remium Nordic AB acts as its Certified Adviser.

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http://news.cision.com/polygiene-ab/r/bulletin-from-the-annual-sharehold...
http://mb.cision.com/Main/13573/2007193/514525.pdf

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