The Annual General Meeting of Railway Metrics and Dynamics Sweden AB (publ) (the "Company"), was held today, on April 9, 2025, whereupon the shareholders primarily resolved on the following matters with the required majority.
- The AGM adopted the income statement and balance sheet for the financial year 2024.
- The AGM resolved that no dividend is paid to the shareholders for the financial year 2024 and to allocate the Company's result in accordance with the Board of Directors' proposal in the annual report.
- The AGM resolved to discharge the members of the Board of Directors and the managing director from liability for the financial year of 2024.
- The AGM resolved that fees to the members of the board of directors, for the period until the next annual general meeting, shall be paid in an amount of SEK 35,000 to the chairman of the Board of Directors and SEK 25,000 to each of the other members of the Board of Directors. However, a member of the Board of Directors who receives remuneration from the Company due to employment shall not receive any fees. Furthermore, the AGM resolved that the fees to the auditor(s) shall be paid by current account according to normal standards.
- The AGM resolved, in accordance with the proposal, to (i) re-elect the current board members Howard McCall Jr., Jan Lindqvist, Irmhild Saabel and Helmuth Kristen, (ii) re-elect Howard McCall Jr. as chairman of the Board of Directors and (iii) re-elect Anders Eriksson as deputy board member for the period up until the next annual general meeting.
- The AGM resolved, in accordance with the proposal, to re-elect the authorized auditor Anna Anderson from R3 Revisionsbyrå KB as the Company's auditor for the period up until the next annual general meeting.
- The AGM resolved, in accordance with the Board of Directors' proposal, to a) implement the incentive program 2025/2030:A to executive officers, key personnel and other employees, b) the directed new issue of warrants, and c) the approval of further transfer of warrants.
- The AGM resolved, in accordance with a proposal from a minority shareholder group, to a) implement the incentive program 2025/2030:B to the Board of Directors, b) the directed new issue of warrants, and c) the approval of further transfer of warrants.
- The AGM resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors at one or several occasions, and with or without deviation from the shareholders' preferential rights, resolve on an increase of the Company's share capital through a new issue of shares, convertibles and/or warrants. The authorization shall be valid until the next annual general meeting of the Company.
For more detailed information about the resolutions, please see the notice to the Annual General Meeting, which is available at the Company's website, https://railwaymetrics.com/investor/corporate-governance/.