Brighter has decided to convene Annual General Meeting on June 8, 2022
The board of directors for Brighter AB (publ) has today resolved to convene an annual general meeting (AGM) of shareholders to be held on 8 June 2022 according to the press release below. The notice is expected to be formally issued on 11 May 2022 by being published on Post- och Inrikes Tidningar (The Swedish Official Gazette) and on the company’s website. It will be announced in Svenska Dagbladet that notice has been given. As of the same date it will be possible for the shareholders to give notice of attendance or postal vote.
The Nomination Committee’s proposal to the Board prior to the 2022 Annual General Meeting.
In addition to the matters announced in the press release on 9 February 2022, the Nomination Committee also submitted the following proposals; The remuneration to the Board’s fee was proposed to be unchanged according to the previous year’s remuneration, as the AGM resolved that each of the Board members, who are not employees of the company, shall receive a Board fee of SEK 300,000 and the Chairman of the Board shall receive a fee of SEK 500,000.
It was proposed that Öhrlings PricewaterhouseCoopers be re-elected as auditor of Brighter AB (publ). The remuneration to the auditor’s fee was proposed to be unchanged according to the previous year’s remuneration, when the AGM decided that the auditor’s fee should be paid in accordance with an invoice approved by the company.
It was proposed that instructions and rules of procedure for the Nomination Committee in Brighter AB (publ) would continue to apply (with a supplement decided by the AGM that a fee of SEK 10,000 shall be paid to the Nomination Committee’s external members).