Investor Relations

Investor Relations

Annual general meeting 2015

Press release from the Annual General Meeting of Rabbalshede Kraft AB (publ)

Rabbalshede Kraft AB (publ) held its Annual General Meeting April 23, 2015, in Gothenburg under the chairmanship of Karl-Erling Trogen. CEO Thomas Linnard held a speech for shareholders in which he described the Company’s work in the 2014 fiscal year, further he commented the first quarter of 2015, information which was published in the year’s first interim report ahead of the Annual General Meeting.

The Meeting adopted the Parent Company’s income statement and balance sheet and the consolidated income statement and balance sheet. The Meeting resolved on the allocation of inappropriate earnings and unrestricted funds at its disposal in accordance with the Board’s proposal: loss of -9 376 KSEK to be carried forward and KSEK 365,410 to be placed in a share premium reserve. The Board of Directors and CEO were discharged from liability for the 2014 fiscal year.

The Annual General Meeting resolved, in accordance with the Nomination Committee's proposal that the Company's board of directors shall consist of six elected directors. The Annual General Meeting resolved to re-elect Karl-Erling Trogen, Karin Kronstam, Anders Strålman, Reine Rosén, Jean Baptiste Oldenhove and Jérôme David as members of the Board. Karl-Erling Trogen was elected as Chairman until the close of the next Annual General Meeting.

Furthermore, the Meeting resolved in accordance with the Nomination Committee’s proposal that Board fees for the period from January 1, 2015 through December 31, 2015 will be paid in an amount of SEK 875,000, of which the Chairman is to receive SEK 250,000 and all other Board members elected by the Annual General Meeting and not employed by the company are to receive SEK 125,000. Fees to the Board’s Audit Committee are to be paid for the same period in an amount of SEK 80,000, of which the Committee’s Chairman is to receive SEK 40,000 and other Committee members are to receive SEK 20,000. It is proposed that no fee be paid to the Board’s Remuneration Committee. The Meeting adopted the Nomination Committee’s proposal that instructions be established concerning the Nomination Committee.

The auditing firm Ernst & Young AB, with Authorized Public Accountant Stefan Kylebäck as Auditor-in-Charge, was elected for a mandate period until the end of the Annual General Meeting for the2015 fiscal year. The Meeting resolved that fees to the auditors shall be paid against invoices approved by the company.

The Meeting approved guidelines for remuneration and other terms of employment for Group Management in accordance with the Board of Directors’ proposal.

The Meeting approved a private placement of warrants to the company’s senior executives.

Minutes of Annual General Meetin (Swe)

Related documents

The official notification 2015.pdf

2, 10, 11, 12 Proposal for resolution from the Nomination Committee 2015.pdf

Appendix A_the Nomination Committees work 2015.pdf

Appendix B_motive of proposals 2015.pdf

Appendix C_proposed Board Members 2015.pdf

13 Proposal for resolution on guidelines for setting remuneration 2015.pdf

14 Proposal for a resolution on the private placement of warrants.pdf

14 Appendix A_Terms and Conditions for warrants.pdf

Corporate Governance Report.pdf

The Board's statement before the auditor's statement.pdf

The Auditor's statement Corporate Governance Report (Swe).pdf

The Auditor´s statement remuneration (Swe).pdf