Notice from the general annual meeting 2022-04-21

M.O.B.A. Network AB org. nr. 559144-3964,  today on 21 april 2022 held the Annual General Meeting. Below is a summary of the decisions made at the meeting. All decisions were made unanimously.

  • The AGM resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
  • The AGM resolved that the result for the year shall be balanced on a new account and that no dividend shall be paid.
  • The AGM resolved to discharge all individuals who had served as Board members or CEO from liability for the administration of the company.
  • The AGM resolved in favour of re-election of the board members Henrik Henriksson, Maria A. Grimaldi, Jonas Bertilsson och Manfred Gottschlich and Chairman of the Board Fredrik Burvall. 
  • The remuneration for the board members shall consist of 75 000 SEK per year and 150 000 SEK per year for the Chairman of the Board.
  • Grant Thornton Sweden AB was re-elected as auditor and appoints Carl Niring as chief auditor. The auditor's remuneration shall be paid against an approved invoice.


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