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Communique from annual general meeting in Velcora Holding AB

Dela

Annual General Meeting has been held in Velcora Holding AB, reg. no. 556830-4033, ("Velcora" or the "Company") and the shareholders e.g. made the following resolutions.

Adoption of profit and loss account and balance sheet
The meeting resolved to adopt the profit and loss account and balance sheet for the company and the group.

The meeting resolved to allocate the profit for the year in accordance with the board of directors' proposal, i.e. that the net loss of the year, SEK 15.5 million is carried forward into the next year.

The meeting resolved to discharge each board member (including deputy members) and the managing director from liability for their management of the Company's affairs during 2015.

The meeting resolved that for the fiscal year 2016 (1st Jan. - 31st Dec.) remuneration of SEK 210 000 excluding VAT (SEK 140 000 p.a. for 1st Jan - 30th Jun and SEK 280 000 p.a. for 1st Jul - 31st Dec) shall be paid to Peter Schmid, SEK 140 000 excluding VAT shall be paid to Lennart Sundén and SEK 70 000 excluding VAT (SEK 140 000 p.a. for 1st Jul -31st Dec) shall be paid to Björn Leidelöf, it is further proposed that no remuneration shall be paid to the remaining directors of the board. The remuneration to the auditor shall be paid in accordance with approved invoice.

The meeting re-elected Göran Wallenius, Lennart Sundén, Andreas Bruzelius and Ulrik Smith and elected Björn Leidelöf as directors and Peter Schmid as Chairman until the next annual general meeting. Christoffer Wallenius and Kristoffer Stensholt Feet were elected as deputy board members for the time until the end of the next annual general meeting.

The meeting re-elected KPMG AB with Håkan Olsson Reising as the auditor in charge as the Company's auditor until the next annual general meeting.

The meeting resolved unanimously to authorise the board for the time until the next annual meeting, from time to time, to decide on issues of shares and/or convertibles, entailing such an increase of the company's share capital and number of shares that can be made without changes to the company's articles of association. The issues shall be made in relation to corporate acquisitions and/or directed to newly appointed employees. Issues can, under consideration of the shareholder agreement, be carried out with or without preference for the company's shareholders and with payment in the form of cash and/or contribution in kind, set-off or otherwise with conditions. The authorisation includes all existing share classes.

Tumba i juni 2016
Velcora Holding AB
Styrelsen

For further information, visit www.velcora.se or contact;

Richard Tuck CEO
Velcora Holding AB (publ)
Box 120
14722 Tumba
Tel +46708784301
www.velcora.se
Richard.tuck@roplan.com




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Velcora Holding AB via Globenewswire

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