스칸디나비안 바이오가스의 새소식.

우리는 더 나은 미래 환경을 위해 노력하고 있습니다.

우리에 관한 새로운 정보를 이 곳에서 확인하실 수 있습니다.

2019-06-27 12:47

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

STOCKHOLM, June 27 2019

Scandinavian Biogas Fuels International AB (publ), corporate identity number 556528-4733, has
today held the annual general meeting, at which the following decisions were made.

 Decision on the determination of accounts, allocation of profits and discharge from liability

 The Annual General Meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2018, as well as the Board of Directors' proposal for allocation of profits, which means that the profit for the year is capitalized on a new account and that no dividend is paid for the financial year 2018. Furthermore, the Annual General Meeting granted the Board members and the CEO discharge from liability in respect of the company for the financial year 2018.

Election of new board and auditor

In accordance with the Nomination Committee's proposal, the Annual General Meeting resolved that the number of Board members shall be seven, without deputies, whereby Göran Persson, Anders Bengtsson, Andreas Ahlström, Hans Hansson, Sara Anderson and David Schelin were re-elected as Board members and Stefan Engström was elected as new Board member. Göran Persson was re-elected Chairman of the Board. The Annual General Meeting further resolved, in accordance with the Nomination Committee's proposal, that remuneration to the Board members shall amount to SEK 350,000 to the Chairman of the Board and SEK 50,000 to each of the other Board members. Remuneration to the members of the Audit Committee shall be SEK 25,000 to the Chairman of the Committee and SEK 15,000 to each of the other members of the Committee. In accordance with the Nomination Committee's proposal, the Annual General Meeting resolved to re-elect the registered auditing company Öhrlings PricewaterhouseCoopers AB as the company's auditor. As chief auditor, Öhrlings PricewaterhouseCoopers AB intends to appoint authorized public accountant Lars Kylberg. Fees to the auditor shall be paid at a fixed price after completion of the auditing contract.

 Share issue authorization

 In accordance with the Board's proposal, the Annual General Meeting resolved to authorize the Board, within the framework of the current Articles of Association, with or without deviation from the shareholders' preferential rights, on one or more occasions until the next Annual General Meeting, to decide on new issues of shares, warrants and / or convertibles in the company. The total number of shares that may be covered by such new issues corresponds to a total of no more than 60,000,000 shares. The issues shall be made at a market subscription price, subject to market-based issue discount, if applicable, and payment shall, in addition to cash payment, be made with a non-cash property or through set-off, or otherwise with terms.

Amendment of the Articles of Association

The Annual General Meeting resolved, in accordance with the Board's proposal, to change the articles of association's limits on share capital and number of shares as follows. The limits of the Articles of Association for share capital are changed from a minimum of SEK 10,000,000 to a maximum of SEK 40,000,000 to a minimum of SEK 20,000,000 and a maximum of SEK 80,000,000. The limits of the Articles of Association for the number of shares are changed from 50,000,000 to a maximum of 200,000,000 shares to a minimum of 100,000,000 and a maximum of 400,000,000 shares.

For further information, please contact:
Matti Vikkula CEO and President
Mobile +46 (0) 70 597 99 38
E mail matti.vikkula@scandinavianbiogas.com

2021-02-18

Scandinavian Biogas Fuels International AB (publ) Year-end report for the period 1 January – 31 December 2020

Read more

2021-02-16

Scandinavian Biogas' report for the fourth quarter and invitation to a conference call on February 18[th]

Read more

2021-01-28

Nomination committee appointed for the 2021 Annual General Meeting of Scandinavian Biogas Fuels International AB

Read more

2021-01-20

Share holder list as per 30.12.2020

Read more

2021-01-15

Information on the over-allotment option and end of the stabilisation period

Read more

2020-12-28

Stabilisation notice

Read more

2020-12-18

Scandinavian Biogas has finalized the acquisition of Ekdalens Biotransporter AB

Read more

2020-12-16

First Day of trading in Scandinavian Biogas’ dark green shares on Nasdaq First North Premier Growth Market Stockholm

Read more

2020-12-14

Scandinavian Biogas carries out a SEK 586 million private placement of dark green shares and publishes a company description in connection with the listing

Read more

2020-12-07

Report from the Extraordinary General Meeting of Scandinavian Biogas Fuels International AB (publ)

Read more

2020-12-02

Scandinavian Biogas intends to carry out a private placement and listing of its dark green shares on Nasdaq First North Premier Growth Market

Read more

2020-11-30

Scandinavian Biogas acquires Ekdalens Biotransporter

Read more

2020-11-26

Decision from the Supreme Court in Korea

Read more

2020-11-25

Scandinavian Biogas publishes timetable for reverse split of shares

Read more

2020-11-23

Report from the Extraordinary General Meeting of Scandinavian Biogas Fuels International AB (publ)

Read more

2020-11-19

Notice of extraordinary GENERAL MEETING IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

Read more

2020-11-19

TrønderEnergi becomes the largest shareholder in Scandinavian Biogas

Read more

2020-10-28

Scandinavian Biogas Interim Report for the period 1 January – 30 September 2020 Scandinavian Biogas Fuels International AB (publ) Org.nr. 556528-4733

Read more

2020-09-30

Scandinavian Biogas refinanced loan of SEK 200 million within the framework of green financing

Read more

2020-09-30

Scandinavian Biogas establishes green framework with the independentrating "Dark Green"

Read more

2020-08-20

Scandinavian Biogas Interim Report for the period 1 January – 30 June 2020 Scandinavian Biogas Fuels International AB (publ) Org.nr. 556528-4733

Read more

2020-06-25

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

Read more

2020-06-10

The nomination committee’s proposal regarding board of directors and remuneration for the annual general meeting 2020

Read more

2020-05-20

SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

Read more

2020-04-29

Scandinavian Biogas Interim Report for the period 1 January – 31 March 2020

Read more

2020-03-24

Scandinavian Biogas Fuels International AB (publ) Year-end report for the period 1 January – 31 December 2019

Read more

2020-02-10

Scandinavian Biogas has today repaid the bond loan 2016/2020

Read more

2019-10-31

Scandinavian Biogas Interim Report for the period 1 January – 30 September 2019

Read more

2019-09-30

Scandinavian Biogas secures financing for repayment of bond loan 2016/2020

Read more

2019-08-15

Scandinavian Biogas Interim Report for the period 1 January – 30 June 2019

Read more

2019-08-09

Interim report will be published on August 15, 2019

Read more

2019-07-19

Scandinavian Biogas publishes outcome of oversubscribed rights issue and carries out a secured directed share issue of SEK 60 million

Read more

2019-06-27

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

Read more

2019-06-14

Subscription period for rights issue of 10 MSEK is 17th of June to 5th of July

Read more

2019-06-05

Scandinavian Biogas carries out directed issue and rights issue in a total of SEK 86 million and intends to carry out a secured directed issue of SEK 60 million. Total issue volume SEK 146 million

Read more

2019-06-05

Scandinavian Biogas announces fully secured share issues with a value of 136 MSEK; intends to carry out a rights issue of 10 MSEK

Read more

2019-05-28

SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

Read more

2019-05-23

Scandinavian Biogas subsidiary to deliver liquid biogas to Hurtigruten

Read more

2019-04-26

Scandinavian Biogas Interim Report for the period 1 January – 31 March 2019

Read more

2019-04-25

Scandinavian Biogas Annual Group Report 2018

Read more

2019-04-18

Results from Scandinavian Biogas written procedure

Read more

2019-03-28

Scandinavian Biogas initiates a written procedure

Read more

2019-02-28

Scandinavian Biogas Interim report for the period 1 January – 31 December 2018

Read more

2019-01-25

Scandinavian Biogas Intends to Conduct a Directed Share Issue

Read more

2018-11-28

Result from Scandinavian Biogas Fuels International AB (publ)s written procedure

Read more

2018-11-09

Scandinavian Biogas Interim Report for the period 1 July – 30 September 2018

Read more

2018-11-09

Scandinavian Biogas initiates a written procedure

Read more

2018-11-08

Scandinavian Biogas to launch written procedure following constructive discussion with certain bondholders

Read more

2018-10-23

Release of Q3 2018 interim report postponed as court ruling for dispute related to Södertörn facility received

Read more

2018-09-03

Worlds largest LBG factory in operation

Read more

2014-11-04

국내 에너지원으로서 바이오가스의 잠재성

Read more

© Scandinavian Biogas Fuels International AB all rights reserved