Katalysen Ventures AB (publ) held its Annual General Meeting on Thursday, 23 April 2026, at the company's premises at Birger Jarlsgatan 22 in Stockholm. In connection with the Annual General Meeting, the newly elected Board of Directors also held a constituent board meeting. The resolutions of both the Annual General Meeting and the constituent board meeting are summarized below. All resolutions were passed with the required majority.
Adoption of the Income Statement and Balance Sheet
The Annual General Meeting adopted the income statement and balance sheet for the financial year 2025.
Appropriation of the Company's Results
The Meeting resolved, in accordance with the Board of Directors' proposal, that no dividend shall be distributed.
Discharge from Liability
The members of the Board of Directors and the Chief Executive Officer were granted discharge from liability for their administration during the financial year 2025.
Board of Directors and Auditor
The Meeting resolved that the Board of Directors shall consist of four members without deputies. The following individuals were elected to the Board:
BDO AB was elected as the auditing firm, with Peter Hamberg appointed as auditor in charge.
Remuneration
The Meeting resolved that Board remuneration shall be paid in the amount of SEK 100,000 to each Board member who is not employed by the company. Auditor fees shall be paid in accordance with approved invoices.
Authorization to Issue Shares and Warrants
The Meeting authorized the Board of Directors to resolve, with or without preferential rights for shareholders, on the issuance of shares or warrants corresponding to a maximum of 1,915,017 shares (approximately 15 percent dilution upon full exercise), for the purpose of enabling capital raising or acquisitions.
Constituent Board Meeting
In connection with the Annual General Meeting, the newly elected Board held a constituent meeting. At this meeting, among other things, the following resolutions were made: