Resolutions by Dentalums Annual General Meeting 2022

16 May 2022, kl 16:30 | Regulatory press release

At the Annual General Meeting held today on May 16, 2022, Dentalum Operations AB (publ) (“Dentalum” or the “Company”) elected Gunilla Öhman and Lars Kvarnsund as new board members, to further strenghten Dentalum’s board for the upcoming IPO. It was also resolved to appoint Mikael Lönn as the Chairman of the Board. It was noted that Saeid Esmaeilzadeh was not available for re-election. Finally, the Annual General Meeting also resolved to adopt the income statement and balance sheet, allocate the Company’s results, re-elect the current auditor as well as the renumeration to the members of the Board and auditor.

Adoption of financial statements, allocation of results and discharge from liability

The Annual General Meeting resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2021. In accordance with the Board of Directors’ proposal, the Annual General Meeting resolved that no dividend shall be paid for the financial year 2021. Furthermore, the Annual General Meeting resolved to discharge the members of the Board of Directors and CEO from liability for the management during the financial year 2021.

Election of members of the Board of Directors and auditor

The Annual General Meeting resolved to re-elect Mikael Lönn, Robin Rutili and Marcus Ladow as members of Board of the Directors as well as to elect Gunilla Öhman and Lars Kvarnsund as new members of the Board for the period until next Annual General Meeting. It was resolved to appoint Mikael Lönn as Chairman of the Board and it was noted that Saeid Esmaeilzadeh was not available for re-election.

Gunilla Öhman has several years of experience within communications, IPOs and IR and has previously been Head of Communications for various companies, including SEB group and Swedish Riksbank. Today Gunilla works as consultant and board member in publicly traded companies. She is IR Manager at NCAB group and Nimbus Group AB (publ) and has board assignments in Fasadgruppen Group AB, Titania Holding AB and Atvexa AB.

Lars Kvarnsund has vast experience from previous executive positions, such as CEO for Gunnar Johansson Gruppen AB & Gnosjö Konstsmide AB and CFO for the publicly traded company Garo AB, where Lars were leading the IPO on Nasdaq Stockholm. Today Lars has board assignments in Serneke Group AB (publ), Jansson Industri AB and Prido AB.

Gunilla and Lars are independent in relation to the company, the company’s main shareholder and the company’s management.

It was also resolved to re-elect EY as the Company’s auditor with Andreas Nyberg as principal auditor for the period until next Annual General Meeting.

Renumeration to the members of the Board of Directors and auditor

The Annual General Meeting resolved that no renumeration is paid to the Board of Directors. The renumeration to the auditor shall be paid in accordance with current and approved account.

The Annual General Meeting resolved that no renumeration is paid to the Board of Directors. The renumeration to the auditor shall be paid in accordance with current and approved account.

Linked documents

Vi använder cookies för att förbättra användarupplevelsen på vår hemsida. Läs vidare om hur vi hanterar cookies här.

Acceptera
Hantera