The annual general meeting of Aligro Planet Acquisition Company AB ("Apac" or the "Company") was held today on 27 September 2022 and the following resolutions were passed by the meeting.
Adoption of the income statement and balance sheet
The annual general meeting resolved to adopt the Company's income statement and balance sheet.
Distribution of profit
The annual general meeting resolved to treat the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is carried forward.
Discharge from liability
The directors and managing director were discharged from liability for the 2021/2022 financial year.
Election of the board of directors and auditor, and directors' and auditors' fees
The annual general meeting resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of five directors without deputies. It was further resolved that the Company shall have one registered auditing firm as auditor.
It was resolved that no remuneration to the board of directors shall be paid and that remuneration to the auditor is to be paid according to approved invoice.
Richard Båge, Bengt Baron, Jenny Keisu, Magnus Silfverberg and Helene Willberg were re-elected as a directors. Richard Båge was re-elected as chairman of the board of directors.
KPMG AB was re-elected as the Company's auditor for the period until the end of the annual general meeting 2023. KPMG AB has announced that authorized accountant Tomas Gerhardsson will continue as main responsible auditor.
More information regarding the elected directors can be found on the Company's website and in the annual report for 2021/2022.
Authorization for the board of directors to resolve on issuances
It was resolved, in accordance with the board of directors' proposal, to authorize the board to issue shares, warrants and/or convertibles on one or more occasions with or without preferential rights for shareholders, within the limits of the articles of association, to be paid in cash, in kind and/or by way of set-off.
Approval of the remuneration report
The annual general meeting resolved to approve the remuneration report which is included in the annual report.
For the full proposals regarding the above resolutions at the annual general meeting, please refer to the notice and the annual report which are available on the Company's website, www.apac.se.