Skip to main content

Bulletin from the Annual general meeting

Written by Customer Service on . Posted in Public Companies.

(OBS classification Regulatory news)

On May 21, 2025, the annual general meeting of Virtune AB (publ) was held and below is a summary of the decisions that were made:

  • The meeting decided to adopt the income statement and balance sheet included in the annual report for the financial year 1 January – 31 December 2024.
  • The meeting decided to allocate the results in accordance with the board’s proposal included in the annual report.
  • The board members and the CEO were granted discharge from liability for the financial year 1 January – 31 December 2024.
  • It was decided to establish remuneration for the board in accordance with the nomination committee’s proposal.
  • It was decided, in accordance with the nomination committee’s proposal, that advisory consulting fees may be paid to the board for non-standard board work, which should also be reported for at the next annual genaral meeting.
  • It was decided, in accordance with the nomination committee’s proposal, that fees shall be paid to the auditor according to an approved account.
  • It was decided, in accordance with the nomination committee’s proposal, to re-elect the board members Christopher Kock, Erik Fischbeck, Laurent Kssis and Fredrik Djavidi. Erik Fischbeck was elected Chairman.
  • It was decided, in accordance with the Nomination Committee’s proposal, to re-elect the registered accounting firm Öhrlings Price WaterhouseCoopers AB as auditor for the period until the end of the next Annual General Meeting, which has appointed the authorized public accountant Johan Engstam as the auditor in charge.
  • The meeting decided, in accordance with the Nomination Committee’s proposal, that the company’s Nomination Committee for the 2025 Annual General Meeting shall consist of the 3 largest shareholders as of November 30, 2025, and the Chairman of the Board, and adopted instructions for the Nomination Committee in accordance with the proposal.
  • It was decided to authorize the Board to decide on the issuance of shares, convertibles or warrants, according to the proposal submitted by the Board.
  • It was decided to authorize the Board to decide on the introduction of a new long-term incentive program for the Board and key personnel within Virtune AB, according to the proposal submitted by the Board.

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.