Everysport

Approval of the financial statements
The meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2024.

Allocation of profit
The Meeting resolved that no dividend shall be paid for the fiscal year 2024 and that the result shall be carried forward.

Discharge from liability
The Meeting discharged the members of the Board of Directors and the CEO from liability towards the Company for the financial year 2024.

Board of Directors 
In accordance with the proposal of the Nomination Committee, Michael Hansen, Johan Ejermark, Mernosh Saatchi, Björn Ulvgården and Hannes Andersson were re-elected to the Board of Directors. Michael Hansen was re-elected as Chairman of the Board.

The meeting also resolved, in accordance with the proposal of the Nomination Committee, that the remuneration of the Board members for the period until the conclusion of the next Annual General Meeting shall be SEK 170,000 for the Chairman of the Board and SEK 85,000 for each of the other Board members elected by the meeting, with the exception of Johan Ejermark. For committee work, fees of SEK 65,000 shall be paid to the Chairman of the Audit Committee, SEK 50,000 to a member of the Audit Committee, SEK 30,000 to the Chairman of the Remuneration Committee and SEK 10,000 to a member of the Remuneration Committee.

The Meeting resolved that the remuneration of the auditors be paid on the basis of approved invoices.

Authorization to issue shares
The Meeting authorized the Board of Directors to decide on one or more occasions during the period until the next Annual General Meeting to issue shares, warrants and/or convertible instruments of the Company. The total number of shares that may be issued under the authorization may not exceed 20 percent of the total number of outstanding shares of the Company at the time of the meeting. The reason why the Board of Directors shall be able to decide on an issue with deviation from the preferential rights of the shareholders and/or with provision for an issue in kind and set-off or otherwise with the above mentioned conditions is that the Company shall be able to issue shares, warrants and/or convertible bonds in connection with the acquisition of companies or businesses.