Bulletin from general meeting in ÅAC MicrotecÅAC Microtec AB At the general meeting in ÅAC Microtec AB (publ) ("ÅAC") held on 24 May 2018 the following main resolutions were adopted:
- The annual report was approved and the members of the board and the CEO were granted discharge from liability for the financial year 2017.
- It was resolved to approve the board's proposal to balance the loss for the year in a new account.
- It was resolved to approve the proposed remunerations to the board and ÅAC's auditors.
- Rolf Hallencreutz, Per Aniansson, Per Danielsson and William Whitehorn were re-elected as members of the board. Rolf Hallencreutz was also re-elected as the chairman of the board.
- It was resolved to adopt the board's proposal for election committee.
- It was resolved on a share issue authorization.
FOR MORE INFORMATION:
Please visit: www.aacmicrotec.com or contact:
Chairman of the board Rolf Hallencreutz, [email protected]
CEO Alfonso Barreiro, [email protected] 2018-05-24
The following documents can be retrieved from beQuoted
AAC Microtec Minutes from annual general meeting.pdf ABOUT ÅAC MICROTEC
ÅAC and its subsidiary Clyde Space, specializes on small satellites. The group offers a full turnkey mission service from design to on-orbit operations including reliable platforms in the range of 1 to 50 Kg; customizable to suit our customers' requirements. The end-to-end service package enables customers to reach their mission goals with a single, trusted point of contact. The group also supplies a full range of subsystems for cube satellites and small satellites.
The ÅAC Microtec share is traded on Nasdaq First North Stockholm. G&W Fondkommission, telephone +46 8 503 000 50, is the Certified Adviser.
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