Communiqué from the Sdiptech AB:s (publ) annual general meeting 2017

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20 June 2017, 20:00

Communiqué from the Sdiptech AB:s (publ) annual general meeting 2017

The annual general meeting in Sdiptech AB (publ), 556672-4893, took place on Tuesday, 20 June 2017, in the Iva Conference center, Grev Turegatan 16, Stockholm.

Adoption of income statement and balance sheet and decision on the appropriation of the company’s profit and the discharge

The agm adopted the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet for fiscal year 2016.

The agm decided on a dividend distribution to owners of existing preference shares amounting to sek 8 per share for preference shares, a total of 14 000 000 sek, paid quarterly in an amount of sek 2 kronor per preference share, which is in accordance with the terms of the preference shares as stipulated in the articles of association.

Avstämningsdagar for the agreed dividends to preference shares shall be in accordance with the agm decision of 15 June 2017, 15 september 2017, 15 december 2017 and 15 march 2018. Payment will be made through Euroclear Sweden AB’s auspices and is expected to occur on the third business day after each record date, with the exception of the payment to June 2017 when it is expected to occur on the fourth business day after the record date.

The agm decided that no dividend will be paid on the ordinary shares of class A or class B shares without the remaining income of 317 448 248 sek to be carried forward to new account, of which 240 394 593 sek is transferred to the share premium reserve.

The board of directors and the managing director were granted discharge for the financial year 2016.

The determination of the number of board members and auditors, the election of the board of directors and the auditor and the fixing of the valberedningsinstruktion

The agm decided that the board of directors, for the period until the end of the next annual general meeting shall consist of six members without deputies. The annual general meeting resolved the re-appointment of Ashkan Pouya, Saeid Esmaeilzadeh, Mikael Lönn, Johnny Alvarsson, Katarina Lundblad Pinnekamp and Jan Samuelson. Ashkan Pouya was re-elected as chairman of the board for the same period.

The decision was also taken that the company shall have one auditor without any deputy auditor. It registered and authorized auditing firm KPMG AB was re-elected by the annual general meeting as the company’s auditor with a mandate period of one year, i.e. for the period until the end of the next annual general meeting. Authorised public accountant, Duane Swanson is the auditor in charge.

The meeting resolved to establish a nomination committee and to adopt valberedningsinstruktion in accordance with the proposal in the notice, principally entailing that the nomination committee shall consist of members appointed by the three largest shareholders largest shareholders per 31 August each year, the board of directors chairman of the board. The composition of the committee shall normally be published not later than six months before the annual general meeting. No compensation shall be paid to the members of the nomination committee.

Fees to the board of directors and to the auditor

The agm decided on remuneration to the board of sek 900,000, of which sek 50,000 each to the chairman of the board, Ashkan Pouya, and a member of the board Saeid Esmaeilzadeh, and sek 200 000 to each of the other members.

To the company’s auditors shall remuneration be paid according to approved invoices.

Sdiptech AB’s B-shares are traded under the ticker symbol SDIP (B) with the ISIN-code SE0003756758.

Sdiptech AB:s preference shares are traded under the ticker symbol SDIP PREF with ISIN-code SE0006758348.

Sdiptech AB’s Certified Adviser on NASDAQ First North Stockholm is Erik Penser Bank.

More information is available on the company’s website:

For further information, please contact:

Jacob Holm, CEO, +46 761 61 21 91,

Carl Johan Åkesson, CFO, +46 708 30 70 57,

Sdiptech AB is a technology group with a main focus on urban infrastructures. The group provides deep niche services and products for renovating and expanding the fast-growing capitals. The company has its registered office in Stockholm.

The information was submitted for publication on 20 June 2017, there is a 20:00 CET.

Press release Annual general meeting 2017 EN

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