The Annual General Meeting (AGM) of shareholders of Impact Coatings AB (publ), listed on Nasdaq First North Growth Market, was held today. At the AGM, 17 shareholders were represented, corresponding to 30.8 percent of the total number of votes in the company.
The presentation given by CEO Jonas Nilsson at the AGM can be found on the company website www.impactcoatings.com.
Among other items, the AGM decided:
To adopt the income statement and balance sheet for 2025, as proposed by the Board of Directors.
To allocate the company’s results in accordance with the proposal of the Board of Directors.
To grant discharge from liability to the members of the Board of Directors and the CEO, Jonas Nilsson.
That the number of Board members shall be reduced from five (5) to four (4), with no deputy members.
To re-elect Mark Shay, Christian Sahlén, Roland Fischer and Johanna Pynnä as members of the Board of Directors, and to re-elect Mark Shay as Chairman of the Board.
That remuneration of SEK 200,000 shall be paid to each ordinary Board member and SEK 300,000 to the Chairman of the Board, with no additional remuneration for committee work.
To elect Öhrlings PricewaterhouseCoopers AB (“PwC”), with Johan Palmgren as auditor in charge, as the company’s auditor.
To adopt the Nomination Committee’s proposed procedure for appointing the forthcoming Nomination Committee.
To approve the Board of Directors’ proposal regarding the implementation of a warrant-based incentive program for key persons.
To authorize the Board of Directors to resolve on the issuance of shares, warrants and/or convertible instruments.
To authorize the Board of Directors to make such minor adjustments to the resolutions adopted by the AGM as may be required in connection with registration with the Swedish Companies Registration Office and Euroclear Sweden AB.