Communication from the Annual General Meeting of Soltech Energy Sweden AB (publ) – June 24, 2020
Determination of income statement and balance sheet
The Annual General Meeting adopted the income statement and balance sheet for the Parent Company as well as the consolidated income statement and consolidated balance sheet for the financial year 2019.
Appropriation
The Annual General Meeting resolved that no dividend be paid for the financial year 2019 and that the accumulated profit, SEK 239,632,234, is transferred in a new account as stated in the Board of Directors' Report.
Board of Directors and CEO
The Annual General Meeting granted discharge to the Board members and the CEO for the 2019 fiscal year.
The AGM re-elected members Göran Starkebo, Ninna Engberg, Stefan Ölander and Frederic Telander. Anna Kinberg Batra was elected Chairman of the Board.
Accountants
The Annual General Meeting resolved to re-elect the registered audit firm PwC with the authorized auditor Claes Sjödin as auditor in charge.
Board fees and auditor fees
The Annual General Meeting resolved that Board fees should be paid with SEK 300,000 to the Chairman of the Board and SEK 150,000 each to other Board members who are not employed by the Group. Auditor's fees shall be paid in accordance with current approved invoices.
Other proposals and decisions
The AGM resolved to approve the Board's proposal in accordance with the notice of:
– Renewed authorization to decide on a new issue of shares and / or convertibles and / or warrants.
For further information contact:
Stefan Ölander, CEO Tel no: 070 739 80 00 or E-mail: stefan.olander@soltechenergy.com or Anna Kinberg Batra, Chairman of the Board E-mail: anna.kinberg.batra@soltechenergy.com More information is available at www.soltechenergy. com.
About Soltech Energy Sweden AB (publ)
Soltech is a comprehensive supplier that develops, sells, installs and optimizes solar energy solutions for our customers' needs. The Group includes the subsidiaries Advanced Soltech Sweden AB (publ) where the Chinese venture is conducted, Soltech Sales & Support, NP Group, Swede Energy Power Solutions, MeraSol, Soldags, Takorama and Facade Systems. Soltech Energy Sweden AB (publ), is traded on the Nasdaq First North Growth Market under the short name SOLT and has approximately 33,000 shareholders. The company's Certified Adviser is Erik Penser Bank. Phone: 08-463 83 00. Email: certifiedadviser@penser.se. For more information see: www.soltechenergy.com
