STOCKHOLM, May 4, 2023 /PRNewswire/ -- INVISIO's Annual
General Meeting (the "AGM") was held on 4
May 2023 in Stockholm,
Sweden. The AGM voted to support all proposals submitted by
the board and the nomination committee.
The AGM adopted the income statement, the balance sheet, the
consolidated income statement and the consolidated balance sheet
for 2022. The AGM approved the proposed shareholder dividend of
SEK 0.70 per share. As record date
the AGM approved Monday 8 May 2023.
The dividend is estimated to be paid to the shareholders around
Thursday 11 May 2023. The AGM decided
that the remaining amount of the profit should be carried forward
in a new account.
The AGM discharged the board and the CEO from liability for
The AGM resolved that the number of board members would be six,
with no deputies. Current board members Annika Andersson, Martin
Krupicka, Ulrika Hagdahl,
Charlott Samuelsson and Hannu Saastamoinen were re-elected. Nicklas Hansen was elected as new board member.
Furthermore, Annika Andersson was
re-elected as chairman of the board.
The AGM approved board fees to the chairman of the board with
SEK 675,000 and to each of the other
members of the board with SEK
260,000. The AGM resolved that remuneration of SEK 125,000 will be paid to the chairman of the
audit committee, SEK 60,000 to the
chairman of the remuneration committee and SEK 60,000 to the chairman of the cyber security
committee. Furthermore, the AGM resolved that remuneration of
SEK 60,000 will be paid each to two
members of the audit committee, SEK
40,000 to one member of the remuneration committee, and
SEK 40,000 to two members of the
cyber security committee.
The AGM approved to re-elect the auditing firm
PricewaterhouseCoopers AB as the company's auditor for the period
until the end of the 2024 Annual General Meeting.
PricewaterhouseCoopers AB has informed that Mats Åkerlund is
The AGM approved the board's report regarding remuneration
pursuant to Chapter 8, Section 53a of the Swedish Companies
The AGM approved the adoption of a stock option program,
issuance of warrants and transfer of warrants.
The AGM authorized the board to resolve on issuance of new
For more information, please contact:
Lars Højgård Hansen, CEO, INVISIO
Mobile: + 45 53 72 77 22 E-mail: email@example.com
Michael Peterson, Director
Investor Relations & Corporate Communication,INVISIO
Mobile: +45 53 72 77 33 E-mail: firstname.lastname@example.org
About INVISIO AB (publ)
INVISIO develops and sells advanced communication systems that
enable professionals in noisy and mission critical environments to
communicate, protect their hearing and work effectively. The
company combines specialist knowledge in acoustics and hearing with
broad engineering know-how including in software, materials
technology and integration. The company's solutions are marketed
under the two brands INVISIO and Racal Acoustics. Sales are via the
headquarters in Copenhagen and
sales offices in the USA,
France, the United Kingdom, Italy and Thailand and via a global network of partners.
INVISIO's registered office is in Stockholm and the company is listed on Nasdaq
Stockholm (IVSO). Additional information is available on the
company's new website www.invisio.com.
The following files are available for download:
Report from Annual
General Meeting 2023 in INVISIO