Beyond Frames
Resolutions at the Annual General Meeting in Beyond Frames Entertainment AB (publ)
REG
- Profit & loss statement, balance sheet and discharge of the board and the CEO:
The profit and loss statement and the balance sheet were approved. The board decided that the year's results are settled against the balance sheet and that there is no dividend for the financial year 2024, and to discharge the board and the CEO from responsibility for its administration. - Election of board and Auditor
To re-elect, for the time until the end of the next AGM, the board members Fredrik Burvall, Arvid Klingström, Patrick Bach, and Sandra Neudinger, and to elect Fredrik Burvall as chairman of the board and to re-elect Revideco AB as the Company's auditor, with Erik Emilsson as chief auditor.
Catherine Ehrensvärd has declined re-election due to other commitments. The Company thanks Catherine for her engagement and valuable contribution as board member and wishes her all the best. - Remuneration to the board and the auditor:
That the board be issued with a total of SEK 500,000 to be distributed as follows: the chairman of the board is paid SEK 200,000, and other board members are paid SEK 100,000 per member on an annual basis and that fees to the Company's auditor should be paid according to the quotation and approved invoice. - Employee option program:
To establish an employee stock option program for employees and board members of the Company according to terms presented. The employee stock option program shall include a maximum of 400,000 employee stock options and assumes that the Participant for each (1) allotted qualified employee stock option (KPO) has acquired two (2) shares in the Company on the market. That the distribution of KPOs to the Company's Board members amount to a maximum of 150,000 KPOs and follows the same requirements as Item 14 in the summon. - Authorization for the board to decide on new issue of shares:
To decide on authorization for the board to decide on new issue of shares up to ten (10) percent of the total number of shares outstanding.
| Datum | 2025-06-26, kl 14:49 |
| Källa | Cision |
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