Annual General Meeting
Bulletin from Annual General Meeting
Yesterday, June 3, 2014, the Annual General Meeting of Motion Display Scandinavia AB was held. Below is a summary of the decisions taken. All decisions were unanimous.
The income statement and balance sheet, were adopted.
The Board of Directors and the CEO were discharged from liability for the financial year 2013.
Remuneration to the Board shall amount to SEK 90 000 to the Chairman of the Board and SEK 45 000 to each of the other non-employed Board members.
The Board shall consist of:
Erik Danielsson, Chairman (re-election)
Anders Lundmark (re-election)
Mikael Smedeby (re-election) and
Martin Svensson Henning (new election)
Furthermore, the AGM decided to appoint the Authorised Public Accountants Öhrlings PricerWaterhouseCoopers as auditor, with the authorized public accountant Leonard Daun as the main responsible auditor, for the period until the end of the next AGM.
The Board was, in accordance with the Board’s proposal, authorized to decide, on one or several occasions, on the issue of new shares.
In accordance with the Board of Directors’ proposal, the AGM resolved to adopt an employee stock option plan for employees in the Company.
Anna Engholm, CEO of Motion Display Scandinavia AB, +46 (0) 709 79 35 04
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