CLX Communications AB (publ): Resolutions from the 2017 Annual General Meeting in CLX Communications AB (publ)
May 19 2017 - 9:39AM
Stockholm, Sweden - CLX
Communications AB (publ) - XSTO:CLX
CLX Communications held its annual general meeting on Friday, 19
May at 2.00 p.m. in Kista Science Tower, Färögatan 33, Kista,
Stockholm.
Adoption of financial statements,
appropriation of the company's profit or loss and discharge from
liability
The annual general meeting adopted the presented income statement
and balance sheet as well as the consolidated income statement and
consolidated balance sheet, and granted discharge from liability of
the members of the board of directors, the CEO and the deputy CEO
for the financial year 2015/16.
The annual general meeting resolved, in accordance with the
proposal of the board of directors, to not pay any dividend for the
financial year 2015/16.
Board of directors and
auditor
The annual general meeting resolved that the board of directors
shall consist of six members with no deputy members and resolved to
re-elect Erik Fröberg, Johan Stuart, Charlotta Falvin and Kjell
Arvidsson. Renée Robinson Strömberg and Björn Zethraeus were
elected as new board members. Erik Fröberg was elected as chairman
of the board of directors. Board members Jonas Fredriksson and
Helena Nordman-Knutson had declined re-election.
The annual general meeting re-elected Deloitte AB as auditor.
Remuneration to the board of
directors
The annual general meeting resolved on a remuneration of SEK
250,000 for each of the board members not employed by the company
and of SEK 550,000 to the chairman of the board of directors. In
addition, it was resolved on a remuneration of SEK 40,000 for each
of the members of the audit committee and of SEK 80,000 for the
chairman of the audit committee.
Principles for the nomination
committee
The annual general meeting resolved on principles for the
appointment of the nomination committee in accordance with the
nomination committee's proposal, which means that the principles
are essentially unchanged compared to the previous year.
Compensation to senior
executives
The annual general meeting resolved on guidelines for remuneration
to senior executives in accordance with the proposal by the board
of directors. The remuneration to the CEO and other senior
executives is to reflect CLX's need to recruit and motivate
qualified employees through a compensation package that is on a
fair and competitive level. Remuneration shall comprise a base
salary, short- and long-term variable remuneration (including any
share-related incentive programs), pensions, other benefits and
severance.
Authorization for the board of
directors to issue new shares
The annual general meeting resolved to authorize the board of
directors, at one or several occasions, up until the next annual
general meeting, resolved on issues of new shares, and that such
issues can be done with deviation from the shareholders'
preferential rights. The board of directors is entitled to resolve
on share issues causing an increase of the company's share capital
of at most 10 percent of the company's registered share capital at
the time the board of directors first utilizes the
authorization.
The purpose of the authorization and the reason for the possible
deviation from the shareholders' preferential rights is to enable
capital raisings for the acquisition of companies or parts of
companies and for the operations of the company.
For further information please
contact
Odd Bolin
Chief Financial Officer
CLX Communications AB (publ.)
Mobile +46 70 428
3173
E-mail
odd.bolin@clxcommunications.com
About CLX
Communications
CLX Communications (CLX) is a leading global provider of
cloud-based communication services and solutions to enterprises and
mobile operators. CLX's mobile communication services enable
companies to quickly, securely and cost-effectively communicate
globally with customers and connected devices - Internet of Things
(IoT).
CLX's solutions enable business-critical communications worldwide
via mobile messaging services (SMS), voice services and mobile
connectivity services for the IoT. CLX has grown profitably since
the company was founded. The Group is headquartered in Stockholm,
Sweden, and has presence in a further 20 countries.
CLX Communications' shares are traded at NASDAQ Stockholm -
XSTO:CLX.
To learn more please visit: www.clxcommunications.com.
Every care has been taken in the
translation of this press release. In the event of discrepancies,
however, the Swedish original will supersede the English
translation. This information was submitted for publication under
the auspices of the above contact on 19 May 2017 at 15:30
CET.
170519_CLX resolution from AGM_
ENG
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: CLX Communications AB (publ) via
Globenewswire
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