Press release from Companies
Publicerat: 2022-05-12 18:05:00
At the Annual General Meeting (AGM) in Katalysen Ventures AB (publ) today, 12 May 2022, the Parent Company's and the Group's income statement and balance sheet for 2021 were established and approved. It was decided that dividends will not be paid out for the period. The Board of Directors and the CEO for the financial year 2021 were discharged from liability. The following resolutions were also passed at the AGM.
I. Board, Board Fees, and Auditor The AGM decided that the Board shall consist of six members. Heinrich Weber was re-elected as Chairman of the Board. Peter Almberg, Dominik Belloin, Aline Reichenberg Gustafsson, Ann-Sophie Hesser, and Thomas Liljeton were re-elected as members of the Board. It was decided that Board fees for the period until the next AGM shall be SEK 100’000 to Dominik Belloin, Aline Reichenberg Gustafsson, Ann-Sophie Hesser, and Thomas Liljeton. Board fees for the period until the next AGM shall be SEK 0 for Peter Almberg and Heinrich Weber. It was decided that Öhrlings PWC and Peter Kangas shall remain auditor(s) for Katalysen Ventures. The fee to the auditor(s) shall remain unchanged from what has previously been agreed. II. Articles of Association It was decided to update the Articles of Association as follows (in Swedish): 8 § Kallelse Nuvarande lydelse Föreslagen lydelse Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar och att kallelsen hålls tillgänglig på bolagets webbplats. Annonsering om att kallelse skett ska samtidigt göras i Svenska Dagbladet. Kallelse ska inom den tid som anges i aktiebolagslagen. Aktieägare som vill delta i bolagsstämma skall göra anmälan till bolaget senast den dag som anges i kallelsen till stämman. Denna dag får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen före bolagsstämman. Aktieägare eller ombud får ha med sig högst två biträden vid bolagsstämma endast om aktieägare anmäler antalet biträden till bolaget på det sätt som anges i föregående stycke. 9 § Ärenden på årsstämma Föreslagen lydelse På årsstämma ska följande ärenden behandlas. Bolagets verkställande direktör ska vara bemyndigad att vidta de smärre formella justeringar av beslutet som kan visa sig erforderliga i samband med registrering vid Bolagsverket. III. Authorization (”bemyndigande”) to issue shares and warrants It was decided by the AGM to authorize the Board of Directors to, on one or more occasions during the period up to the next AGM, with or without deviation from the shareholders' preferential rights, decide on the issue of shares or warrants. It must be possible to issue shares with or without a regulation on non-cash, set-off or other conditions. The total number of shares that can be issued, or, in the case of issue of warrants, added after exercise, with the support of the authorization shall in total amount to a maximum of 1’330’249, corresponding to a total maximum dilution of approximately 20 percent calculated on the current number of shares in the company. The purpose of the authorization is to enable the company to raise working capital and to carry out company acquisitions or acquisitions of operating assets. To the extent that the authorization is used for a share issue with deviation from the shareholders' preferential rights, the issue shall take place on market terms. For more information on Katalysen, please contact: About Katalysen Ventures AB (publ):
Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar och att kallelsen hålls tillgänglig på bolagets webbplats. Annonsering om att kallelse skett ska samtidigt göras i Svenska Dagbladet. Kallelse ska inom den tid som anges i aktiebolagslagen.
Nuvarande lydelse
På årsstämma ska följande ärenden behandlas.
Peter Almberg
CEO, Katalysen Ventures
Phone: +46 76 860 37 00
E-mail: contact@katalysen.com
Web: www.katalysen.com
Katalysen Ventures is a Swedish venture capital company, founded by entrepreneur and company builder Peter Almberg. The Company operates as a so called “venture developer”. This means that Katalysen invests its expertise to reduce the risk level of its clients in exchange for stock options in the client company. Katalysen has eleven venture builders operating out of offices in Stockholm, Sweden and Geneva, Switzerland. Katalysen has so far invested its expertise and capital in 25+ businesses.