Press release from the Annual General Meeting of ViaCon Group AB (publ) on May 12, 2022

ViaCon Group AB (publ) held the Annual General Meeting on Thursday, May 12, 2022. Below is a summary of the resolutions at the meeting, all made by the required majority and in accordance with proposals presented to the meeting.

Determination of the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet and discharge from liability

At the Annual General Meeting, the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2021 were adopted. The Annual General Meeting granted each of the Board members and the CEO during the year discharge from liability for the 2021 financial year.

Decision on disposition of the company's profits

The Annual General Meeting resolved that no dividend will be paid for the financial year 2021 and that the Company's funds available standing earnings totalling SEK 218 383 348 including the loss for the year are carried forward.

Election of Board members, Chairman of the Board and re-election of auditor

The Board of Directors shall consist of six members elected by the Annual General Meeting and one deputy.
The AGM resolved on the re-election of the board members Patrik Nolåker, Krzysztof Andrulewicz, Ulrik Smith, Niclas Thiel, Moritz Madlener and Gunilla Spongh as ordinary board members and Helena Wennerström as a deputy board member. Patrik Nolåker was re-elected as Chairman of the Board for the period up to the end of the 2023.

The company must have an auditor. The Annual General Meeting resolved to re-elect the auditing company Ernst & Young AB as the company's auditor for the period up to the end of the 2023 AGM. Authorized Public Accountant Staffan Landén will remain as the principal auditor.

Determination of fees to the Board members and the auditor

The Annual General Meeting resolved that fees to the Board members shall be paid in a total of SEK 1,200,000, of which SEK 500,000 shall be paid to the Chairman of the Board, Patrik Nolåker, SEK 350,000 shall be paid to each of Gunilla Spongh and Krzysztof Andrulewicz. A prerequisite for payment is that a member is a board member who is appointed by the Annual General Meeting and is not employed by FSN Capital, the company or subsidiaries.

Furthermore, the AGM decided that fees should be paid to the auditor according to approved invoice.

The decision in its entirety

The adopted guidelines, principles, instructions and decisions as a whole are available at www.viacongroup.com.

For further information, please contact:

Helena Wennerström, CFO
Tel: +46 (0) 705-699 625, e-post: helena.wennerstrom@viacongroup.com

Kommuniké från årsstämma i ViaCon Group AB (publ)

ViaCon Group AB (publ) har hållit årsstämma den 12 maj 2022. Nedan följer en sammanfattning av de beslut som fattades vid stämman, samtliga beslut har fattats med erforderlig majoritet och i enlighet med inför stämman framlagda förslag.

Fastställande av resultat- och balansräkning samt koncernresultat- och koncernbalansräkning samt ansvarsfrihet

Vid årsstämman fastställdes resultat- och balansräkning samt koncernresultaträkningen och koncernbalansräkningen för 2021. Årsstämman beviljade envar av styrelseledamöterna och den verkställande direktören under året ansvarsfrihet för verksamhetsåret 2021.

Resultatdisposition

Årsstämman beslutade att ingen utdelning lämnas för räkenskapsåret 2021 och att Bolagets medel till förfogande stående vinstmedel om sammanlagt 218 383 348 kronor inklusive årets förlust balanseras i ny räkning.

Styrelseledamöter, styrelseordförande och revisorer

Styrelsen ska bestå av sex (6) bolagsstämmovalda ledamöter och en (1) suppleant. Patrik Nolåker, Krzysztof Andrulewicz, Ulrik Smith, Niclas Thiel, Moritz Madlener och Gunilla Spongh omvaldes som ordinarie ledamöter samt Helena Wennerström till styrelsesuppleant. Patrik Nolåker omvaldes som styrelseordförande för tiden intill slutet av årsstämman 2023.

Bolaget ska ha en revisor. Revisionsbolaget Ernst & Young AB med Staffan Landén som huvudansvarig revisor, omvaldes som revisor för tiden intill slutet av årsstämman 2023.

Arvode till styrelsens ledamöter ska utgå med fast arvode om sammanlagt 1 200 000 kronor, varav 500 000 kronor ska utgå till styrelsens ordförande Patrik Nolåker, 350 000 kronor ska utgå till var och en av styrelseledamöterna Gunilla Spongh respektive Krzysztof Andrulewicz. Arvode utgår inte till anställd i FSN Capital eller ViaCon.

Arvode till revisorn ska utgå enligt godkänd räkning.

Besluten i sin helhet

Besluten i sin helhet finns tillgängliga på Bolagets hemsida, www.viacongroup.com.

För ytterligare information kontakta

Helena Wennerström, CFO
E-mail: helena.wennerstrom@viacongroup.com
Tel: +46 (0) 705 69 96 25 

ViaCon Group AB (publ) amends its intercreditor agreement

ViaCon Group AB (publ) (the “Company”) entered into an amendment agreement on 27 January 2022 in respect of its intercreditor agreement originally dated 8 November 2021.

The Company sent an amendment request to Nordic Trustee & Agency AB (publ) (the “Agent”) on 26 January 2022 requesting that, amongst others, the Agent agrees to amend the intercreditor agreement originally dated 8 November 2021. The request was agreed to by the Agent on 27 January 2022 and the intercreditor agreement was amended through an amendment agreement dated 27 January 2022. The Agent has made available a notice of the amendment to the bondholders in connection therewith.

A full version of the notice of the amendment to the intercreditor agreement is available on the Company’s website (www.viacongroup.com) and on Stamdata (www.stamdata.com).

ViaCon Group AB (publ) ändrar sitt borgenärsavtal (intercreditor agreement)

ViaCon Group AB (publ) (“Bolaget”) ingick ett ändringsavtal den 27 januari 2022 avseende sitt borgenärsavtal (intercreditor agreement) ursprungligen daterat 8 november 2021.

Bolaget skickade en ändringsbegäran till Nordic Trustee & Agency AB (publ) (“Agenten”) den 26 januari 2022 med en begäran att, bland andra, Agenten samtycker till att ändra borgenärsavtalet (intercreditor agreement) ursprungligen daterat 8 november 2021. Begäran accepterades av Agenten den 27 januari 2022 och borgenärsavtalet (intercreditor agreement) ändrades genom ett ändringsavtal daterat den 27 januari 2022. Agenten har publicerat en underrättelse om ändringen till obligationsinnehavarna i samband därmed.

En fullständig version av underrättelsen om ändringen av borgenärsavtalet (intercreditor agreement) finns tillgänglig på Bolagets webbplats (www.viacongroup.com) samt på Stamdata (www.stamdata.com).

About us

ViaCon constructs connections. Consciously.

We combine more than three decades of experience with today's cutting-edge technology and vital sustainable goals. ViaCon is a pioneer in the field of Bridges & Culverts-, GeoTechnical- and StormWater Solutions.

About us

ViaCon constructs connections. Consciously.

We combine more than three decades of experience with today's cutting-edge technology and vital sustainable goals. ViaCon is a pioneer in the field of Bridges & Culverts-, GeoTechnical- and StormWater Solutions.

About us

ViaCon constructs connections. Consciously.

We combine more than three decades of experience with today's cutting-edge technology and vital sustainable goals. ViaCon is a pioneer in the field of Bridges & Culverts-, GeoTechnical- and StormWater Solutions.

About us

ViaCon constructs connections. Consciously.

We combine more than three decades of experience with today's cutting-edge technology and vital sustainable goals. ViaCon is a pioneer in the field of Bridges & Culverts-, GeoTechnical- and StormWater Solutions.

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