Bulletin from Annual General Meeting in Adventure Box Technology AB (publ)

BULLETIN FROM ANNUAL GENERAL MEETING IN ADVENTURE BOX TECHNOLOGY AB (PUBL)

The Annual General Meeting resolved on:

• Adoption of the income statement and balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2022.
• Appropriation of the result in accordance with the Board of Directors' proposal, meaning that no dividend is paid for the financial year 2022 and that available funds are carried forward.
• Discharge from liability for the Board of Directors and Chief Executive Officers for the financial year 2022.
• An annual fee for the Board of Directors of SEK 150,000 to the Chairman of the Board of Directors, and SEK 75,000 each to the other Board members elected by the Annual General Meeting who are not employed by the company, and that fees to the auditor shall be paid per approved invoice.
• That the Board of Directors shall consist of five (5) members, without deputies, and that one (1) registered accounting firm be elected as auditor, without deputies.
• Re-election of Örjan Frid, Staffan Eklöw, Rikard Herlitz, Claes Kalborg and Jason Williams as member of the Board of Directors for the period until the end of the next Annual General Meeting.
• Re-election of Örjan Frid as the Chairman of the Board of Directors.
• Re-election of Grant Thornton Sweden AB as the company's auditor, with Mattias Kjellman as auditor in charge.
• Authorization for the Board of Directors to, on one or more occasions, during the period up to the next Annual General Meeting, resolve upon issues of shares, warrants and/or convertible instruments, with or without deviation from the shareholders' preferential rights. The purpose of the authorization and the reasons for any deviation from the shareholders' preferential rights is to increase the company's financial flexibility and the Board's room for maneuver, in a time- and cost-effective manner be able to supply the company with new capital and/or new shareholders of strategic importance for the company, and enable the company to, fully or partially, finance any company acquisitions or acquisitions of businesses by issuing financial instruments as payment in connection with agreements on acquisitions, or to raise capital for such acquisitions. Issues made with deviation from the shareholders' preferential rights shall take place at a subscription price in line with market conditions, including any discount in line with market conditions where applicable. Payment may, in addition to cash payment, be made in kind or by set-off, or otherwise with conditions.

FOR MORE INFORMATION CONTACT:

Michal Bendtsen, CEO
Adventure Box Technology AB
+45 (0)26 355 377

mb@kogama.com

The following documents can be retrieved from beQuoted
Bulletin-from-AGM-2023-Adventure-Box-Technology.pdf