NOTICE to attend to annual general meeting in Bricknode Holding AB
The shareholders of Bricknode Holding AB (publ), 559083-5970, are hereby invited to attend the Annual General Meeting on Tuesday, May 27, 2025, at 11:00 a.m. at Lögegatan 11, Skövde.
Proposed Agenda
- Opening of the meeting
- Election of the Chairman of the meeting
- Election of one or two persons to verify the minutes
- Preparation and approval of the voting register
- Determination of whether the meeting has been duly convened
- Approval of the agenda
- Presentation of the Annual Report and Auditor’s Report for 2024
- Resolution on adoption of the income statement and balance sheet
- Resolution on the allocation of the company’s result according to the adopted balance sheet
- Resolution on discharge from liability for the Board of Directors and the CEO for the management of the company in 2024
- Determination of the number of Board members and deputy Board members to be elected by the meeting, as well as the number of auditors and deputy auditors
- Determination of fees to the Board of Directors and the auditors
- Election of Board members and Chairman of the Board
- Election of auditor
- Closing of the meeting
Notification of Participation
Shareholders must notify the company of their intention to attend the Annual General Meeting no later than Thursday, May 22, 2025, by email to finance@bricknode.com, or by mail.
Mailing address:
Bricknode Holding AB
Lögegatan 11
54130 Skövde
The notification must include name, personal or corporate identification number, address, phone number, and the number of shares represented.
Proposals for Resolutions
The Board of Directors has presented the following proposals:
Item 2: That Stefan Willebrand be elected Chairman of the meeting, or in his absence, another person designated by the Board.
Item 3: That Erik Hagelin be elected to verify the minutes, or in his absence, another person designated by the Board. The assignment also includes verifying the voting register and ensuring that any advance votes are correctly recorded in the minutes.
Item 9: That the year’s profit/loss be carried forward.
Item 12: That no remuneration be paid to Board members, and that fees to the auditor be paid in accordance with approved invoices.
Item 13: That Erik Hagelin and Stefan Willebrand be re-elected as members of the Board. Emelie Willebrand is appointed as a new Board member. Stefan Willebrand is proposed as Chairman of the Board.
Item 14: That Ernst & Young AB be elected as the audit firm, with Pontus Ekevid as the principal auditor, until the next Annual General Meeting.