Bulletin from the 2024 Annual General Meeting of Move About Group AB
The Annual General Meeting of Move About Group AB, 559311-9232 (the "Company") was held today, 28 June 2024. The following is a summary of the main decisions taken.
Adoption of the profit and loss account and balance sheet
The Annual General Meeting adopted the income statement and balance sheet as included in the annual report and consolidated financial statements for the financial year 2023.
Appropriations relating to the result
The Annual General Meeting decided that the result for the financial year 2023 shall be carried forward.
Discharge from liability
The Annual General Meeting resolved to discharge each of the members of the Board of Directors and the CEO from liability in respect of the management of the financial year 2023.
Board of Directors and auditor
The Annual General Meeting resolved, in accordance with the proposals submitted, that no remuneration shall be paid to the Board of Directors, including the Chairman of the Board.
It was resolved that the auditor's fee shall be paid according to current and approved invoices.
It was resolved that the Board of Directors shall consist of three (3) members without deputies. Further, the Annual General Meeting resolved to re-elect Reidar Langmo, Sverre Stange and Ivar Sigurd Eide as ordinary members of the Board. Cathrine Idén declined re-election. It was decided to re-elect Ivar Sigurd Eide as Chairman of the Board.
It was further resolved to re-elect the registered accounting firm Frejs Revisorer AB as the Company's auditor with the authorised auditor Sébastien Hans Maurice Argillet as auditor in charge.
For further information, please contact:
Olof Jonasson, CEO at Move About Group AB (publ.)
[email protected]
Mob: +46790683811
The information was submitted for publication, through the agency of the contact person set out above, at 2.30 p.m. CET on June 28, 2024.
About Move About Group AB
Move About offers app-based, environmentally friendly and cost-effective mobility solutions to individuals as well as companies, municipalities and organizations. The company has developed and owns all intellectual property rights to its cloud-based greentech platform that provides digital access to electric cars, electric bikes, taxis, subways and parking via one and the same app - around the clock. Every kilometer that the user travels with the electric cars through the platform reduces CO2 emissions. The Company's comprehensive mobility solution is based on the Move About app, which gives the user access to the Company's pools of electric cars, electric bicycles and electric scooters. Move About also helps companies, municipalities and organizations optimize their vehicle fleets by tailoring mobility solutions according to their needs. Move About was founded in Oslo, Norway in 2007 and today has around 10,000 users on its platform and over 250 electric cars in its fleet with a presence in Germany.
Om Move About
Move About är ledande inom hållbara mobilitetstjänster. Vi erbjuder bilpooler med elbilar, elcyklar och elsparkcyklar till våra medlemmar. Vi hjälper också företag att optimera sin fordonsflotta samt levererar en komplett tjänst med bokningssystem, kundservice och fordonshantering. Noll utsläpp. Helt enkelt.
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