Resolution from the Annual General Meeting of myFC Holding AB
Annual report and discharge from liability
The company's and Group's consolidated income statement and balance sheet were established
and the board members and CEO were granted discharge from liability for the 2021 financial
Election of Board of Directors, Chairman of the Board, and decision on fees
The AGM resolved on re-election of Johnny Bräster, Klaus Wiemers and Ulf Henning.
Ulf Henning was re-elected Chairman of the Board.
The board fee was set at a total of SEK 450,000.
Election of auditor
Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. Authorized Public Accountant
Magnus Lagerberg will continue as auditor-in-charge. The auditors will receive a fee according
to approved invoices.
Authorization to decide on a new share issue
The Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors to, on one or more occasions, during the period leading up to the next Annual General Meeting, decide on a new issue of shares, warrants and / or convertibles, with or without deviation from shareholders' preferential rights. Payment must, in addition to cash payment, be made in kind or by set-off, or otherwise with conditions.
The reason for any deviation from the preferential right is that the company must be able to issue shares, warrants and / or convertibles as payment in connection with agreements on company acquisitions and to meet the company's capital needs and to increase the company's financial flexibility, or to raise capital for such acquisitions or in otherwise seek external funding. An issue that takes place with a deviation from the shareholders' preferential rights must take place on market terms.
Amendment of the Articles of Association
The AGM resolved that in accordance with the Board's proposal to update sections 4 and 5 of the Articles of Association to the following.
§ 4 The share capital shall amount to a minimum of SEK 7,017,545 and a maximum of SEK 28,070,178.
§ 5 The number of shares shall be a minimum of 120,000,000 and a maximum of 480,000,000. All shares are of the same type.