Communiqué from the annual general meeting of AcouSort AB (publ)

Regulatory

Today, April 30, 2024, the annual general meeting was held in AcouSort AB (publ). Below is a summary of the decisions that were made. All decisions were made with the required majority.

Profit allocation and decision on discharge from liability.
The meeting approved the income statement and balance sheet for both the parent company and the group. The meeting decided to dispose of the company’s results according to the board’s proposal in the annual report. The meeting further decided that no dividend will be paid for the financial year 2023. In addition, the meeting decided to discharge the members of the board and the CEO for the financial year 2023.
 
Determining the fees for the board and auditor
The meeting decided that the board should consist of four board members and no board deputy, and that no remuneration should be paid to the board. Furthermore, the meeting decided that an auditor and no deputy auditor shall be appointed, and that fees to the auditor shall be paid according to an approved bill in accordance with customary billing standards.
 
Election of the board and auditor
The meeting decided that Thomas Laurell, Stefan Scheding, Martin Olin and Katherine Flagg are re-elected as board members. Martin Olin was re-elected chairman of the board. Furthermore, the meeting decided that the company’s auditor Öhrlings PricewaterhouseCoopers AB, with Mikael A Nilsson as chief auditor, be re-elected until the end of the annual general meeting held next financial year.
 
Decision on authorization for the board to issue shares, convertibles or warrants with preferential rights for the company’s shareholders.
The annual general meeting approved the board’s proposal for authorization for the board to, on one or more occasions before the next annual general meeting, within the limits of the articles of association, only with preferential rights for the company’s shareholders, decide on new issue of shares or issue of convertibles or warrants. Issuance must be possible against cash payment or set-off.
 
Decision on authorization for the board to issue shares, convertibles or warrants without preferential rights for the company’s shareholders.
The annual general meeting approved the board’s proposal to authorize the board to decide on a new issue of shares or issue of convertibles or warrants on one or more occasions before the next annual general meeting, deviating from the shareholders’ pre-emptive rights. The authorization is limited in such a way that the number of shares, after a fully subscribed new issue, full utilization of warrants or full conversion, does not increase by more than fifteen (15) percent of the number of shares outstanding at the time of this meeting.
 
Miscellaneous
The meeting decided to authorize the board, or whoever the board appoints, to carry out the minor adjustments that prove necessary when registering the decisions.
 
Lund in April 2024
AcouSort AB (publ)
THE BOARD OF DIRECTORS