Kommuniké från årsstämma i Velcora Holding AB


Årsstämma har hållits i Velcora Holding AB, 556830-4033, ("Velcora" eller "Bolaget") varvid aktieägarna bl.a. fattade följande beslut.

Fastställande av resultat- och balansräkning
Årsstämman beslutade att fastställa resultaträkning och balansräkning i Velcora samt koncernresultaträkning och koncernbalansräkning.

Stämman beslutade att behandla årets resultat i enlighet med styrelsens förslag, så att i ny räkning överförs årets förlust om 15,5 miljoner kronor.

Stämman beslutade att bevilja envar av styrelseledamöterna (inklusive suppleanter) och den verkställande direktören ansvarsfrihet för deras förvaltning av Bolagets angelägenheter under 2015.

Arvodering samt av val av styrelse och revisor
Stämman beslutade att för bokslutsåret 2016 (1 jan - 31 dec) ska Peter Schmid erhålla 210 000 kronor exklusive mervärdeskatt (140 000 kronor på årsbasis för 1 jan - 30 jun och 280 000 kronor på årsbasis för 1 jul - 31 dec), Lennart Sundén ska erhålla 140 000 kronor exklusive mervärdesskatt i styrelsearvode och att Björn Leidelöf ska erhålla 70 000 kronor exklusive mervärdesskatt (140 000 kronor på årsbasis för 1 jul - 31 dec), i övrigt föreslås att inget arvode utgår till övriga delar av styrelsen. Arvode till revisor utgår enligt godkänd räkning.

Stämman beslutade att Göran Wallenius, Lennart Sundén, Andreas Bruzelius och Ulrik Smith omväljs och Björn Leidelöf väljs som ny styrelseledamot samt att Peter Schmid väljs till styrelseordförande för tiden intill nästa årsstämma. Christoffer Wallenius och Kristoffer Stensholt Feet valdes till styrelsesuppleanter för tiden intill slutet av nästa årsstämma.

Stämman omvalde KPMG AB med Håkan Olsson Reising som huvudansvarig revisor till Bolagets revisor för tiden intill slutet av nästa årsstämma.

Bemyndigande om emission av aktier och konvertibler
Stämman beslutade att bemyndiga styrelsen att under tiden intill nästa årsstämma, vid ett eller flera tillfällen, fatta beslut om nyemission av aktier och/eller emission av konvertibler, medförande sådan ökning av bolagets aktiekapital och antalet aktier som kan ske utan ändring av bolagets bolagsordning. Emissionerna skall ske i anslutning till förvärv samt riktade till nyligen tillträdda medarbetare. Emissionerna får, under beaktande av aktieägaravtalet, ske med eller utan företrädesrätt för bolagets aktieägare och betalning ska kunna ske antingen kontant och/eller genom apport, kvittning eller eljest med villkor. Bemyndigandet omfattar alla befintliga aktieslag.

Tumba i juni 2016
Velcora Holding AB

För ytterligare information, besök eller kontakta ;

Richard Tuck CEO
Velcora Holding AB (publ)
Box 120
14722 Tumba
Tel +46708784301

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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