Communiqué from annual general meeting for Dannemora Mineral
(Thomson Reuters ONE) -
Communiqué from the annual general meeting for Dannemora Mineral AB (publ) held
on May 3, 2010
An annual general meeting with the shareholders of Dannemora Mineral (publ) was
held on May 3, 2010. The following items of business were dealt with at the
annual general meeting:
Allocation of profits
The annual general meeting adopted the profit and loss account and the balance
sheet for 2009 for the parent company and for the group. Furthermore, the annual
general meeting adopted a proposal by the board of directors for the
appropriation of profits not to pay out any dividends for the financial year of
2009.
The annual general meeting discharged the board of directors and the managing
director from liability for the financial year of 2009.
Election of board of Directors and Director´s fee
Nils Bernhard, Lennart Falk, Nils Sandstedt, Lars-Göran Ohlsson, Christer
Lindberg and Niklas Nordström were re-elected as members of the board of
directors.
Nils Bernhard was re-elected as chairman of the board. At the statutory board
meeting after the annual meeting, Nils Sandstedt was re-elected as vice-chairman
of the board.
The annual general meeting decided that an annual amount of SEK 900,000 would be
paid as directors' fees, of which the chairman would receive SEK 300,000, the
vice-chairman would receive SEK 200,000 and the other members of the board would
each receive SEK 100,000.
Auditor´s fee
The annual general meeting decided that auditor´s fee would be paid in
accordance with the accepted bill of costs.
Amendment of the articles of association
The general meeting decided amendments of the articles of association so that
the share capital boundaries are a minimum of SEK 1,600,000 and a maximum of SEK
6,400,000. The number of shares will then be amended to not less than
10,000,000 and not more than 40,000,000. The maximum number of A shares that can
be issued will be 40,000,000, while the maximum number of B shares will also be
40,000,000.
Authorisation of the board
The annual general meeting elected to authorise that the board may on one or
more occasions during the period up to the next annual general meeting decide on
a new issue of shares against payment by cash with preferential right for the
shareholders. The preferential right may refer to the fact that respective class
of shares either has the right to subscribe to shares of the same class of
shares or the new issue only refers to series B shares at which time both
classes of shares shall have the same preferential right.
The annual general meeting also elected to authorise that the board may on one
or more occasions during the period up to the next annual general meeting decide
on a new issue of maximum 1,000,000 shares of series B without preferential
right for the shareholders. In accordance with the board decision regarding
this, payment for newly issued shares may be made in cash, through set-off, with
capital contributed in kind or otherwise as intended in Chapter 2, Section 5,
Paragraph 2 1-3 and 5 in the Swedish Companies Act.
The reason for the divergence from the shareholders' preferential right is to
enable the company to acquire working capital and to carry out the acquisition
of companies and/or the acquisition of liquid assets.
The Press Release can be downloaded from the link below:
[HUG#1411332]
Press Release 4 May 2010: http://hugin.info/137553/R/1411332/363706.pdf
Datum: 04.05.2010 - 08:01 Uhr
Sprache: Deutsch
News-ID 20195
Anzahl Zeichen: 0
contact information:
Town:
Österbybruk
Kategorie:
Business News
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"Communiqué from annual general meeting for Dannemora Mineral"
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