ANNUAL GENERAL MEETING MINUTES

Stockholm, 20 maj 2021 - KebNi AB (publ) today, held its Annual General Meeting for the financial year 2020. The location was Scandic Victoria Tower, Kista. A summary of the shareholders' most important decision points during the meeting are:

Adoption of income statement and balance sheet

The Annual General Meeting resolved to approve the income statements and balance sheets included in the Company's and the Group's annual report.

Profit allocation

The Annual General Meeting resolved to approve the Board's proposal that the profit for the year, together with previously balanced funds in the Company, amounting to an amount of SEK 53,937,070 should be capitalized in a new account.

Discharge

The Annual General Meeting resolved to grant, in accordance with the auditor's approval, the members of the Board of Directors and the CEO's discharge from liability for the administration during the financial year 2020. It was noted that board members who represented their own or others' shares as well as the CEO did not participate in the resolution as far as they were concerned, but that all other shareholders at the meeting supported the resolution.

Election of board and auditor and remuneration

The Annual General Meeting resolved that the Board shall consist of four (4) ordinary members without deputies.

The Annual General Meeting resolved that the Company shall have a registered auditing company as auditor.

The Annual General Meeting resolved to re-elect David Svenn, Magnus Edman and Jan Wäreby as ordinary members for the period until the end of the next Annual General Meeting. It was decided to elect David Svenn as Chairman of the Board. It was also decided to re-elect Anders Björkman as a regular board member and vice chairman.

The Annual General Meeting resolved that the Company, for the period until the end of the next Annual General Meeting, shall have the auditing company PricewaterhouseCoopers (PwC) AB as auditor with Tobias Stråhle as the principal auditor in the Company.

The Annual General Meeting resolved that board fees shall be paid to ordinary members in the amount of SEK 100,000 each and in the amount of SEK 200,000 to the Chairman of the Board.

The Annual General Meeting resolved that fees to the auditor shall be paid in accordance with approved invoices.

Authorization for the board to decide on share issues

The Annual General Meeting resolved to authorize the Board of Directors to, during the period leading up to the next Annual General Meeting, on one or more occasions, with or without deviation from the shareholders' preferential rights, decide on a new issue of shares, issue of warrants and / or convertibles. The Board shall have the right to decide that the issue shall be paid for consideration in the form of cash payment, and / or with non-cash assets and / or right of set-off. Issues that take place on the basis of the authorization shall take place on market terms. The purpose of the authorization to issue shares and the reasons for any deviation from the shareholders' preferential rights is to secure capital in order to finance the company's continued growth.

All decisions at the Annual General Meeting were made unanimously.

FOR MORE INFORMATION CONTACT:

Torbjörn Saxmo, CEO

Email: torbjorn.saxmo@kebni.com

Phone: +46 (0)709 16 14 82

About KebNi AB (publ)
KebNi has a long history and extensive experience in maritime and land-based satellite antenna solutions as well as solutions for inertial sensor systems for motion detection. The company, headquartered in Stockholm, is focused on becoming a leading supplier of reliable technology, products and solutions for satellite communications, security, positioning and stabilization. KebNi's products and solutions are aimed at government, military and commercial customers. The company operates in a global market, directly and through a network of resellers.

KebNi currently has operations in two different product areas - satellite communication and inertial sensors. These are described in detail at www.kebni.com.

KebNi "brings stability to a world in motion".

The company is listed on Nasdaq First North Growth Market [KEBNI B] and the company's Certified Adviser is G&W Fondkommission AB (ca@gwkapital.se, +46 8 503 000 50).

The information was submitted, through the care of the contact person above, for publication on 20 maj 2021 kl 16:55 CET.

KEBNI LÄMNAR IN PATENTENTANSÖKAN BASERAD PÅ EN NY SENSORAPPLIKATION FÖR PERSONSÄKERHET

KebNi lämnar in en patentansökan för ett personsäkerhetssystem baserat på sin expertis att mäta rörelser


KEBNI FILES INERTIAL SENSING PATENT APPLICATION FOR NEW USE-CASE IN PERSONAL SAFETY

KebNi files a patent application in support of a personal safety use-case based on Inertial Sensing expertise


KEBNI REKRYTERAR HEAD OF SALES, INERTIAL SENSING - AIMS IMU

KebNi rekryterar Erik Winther som Head of Sales, Inertial Sensing - AIMS IMU


KEBNI RECRUITS HEAD OF SALES, INERTIAL SENSING - AIMS IMU

KebNi recruits Erik Winther as Head of Sales, Inertial Sensing - AIMS IMU




ÅRSSTÄMMOKOMMUNIKÉ



KEBNI ANSTÄLLER CHIEF COMMERCIAL OFFICER

KebNi anställer Kristian Wallin som Chief Commercial Officer


KEBNI RECRUITS CHIEF COMMERCIAL OFFICER

KebNi recruits Kristian Wallin as Chief Commercial Officer


KEBNI FÅR FÖRSTA BESTÄLLNING PÅ NYA DSNG DRIVE AWAY ANTENNLÖSNINGEN

KebNi AB (publ) får första beställningen från kund i Ryssland med ordervärde 99 992 euro (cirka 1,0 MSEK) för Satmission DSNG 1,8 meter Drive-Away antennsystem


KEBNI RECEIVES FIRST ORDER FOR NEW DSNG DRIVE AWAY ANTENNA SOLUTION

KebNi AB (publ) receives the first order from a customer in Russia with an order value of 99,992 euros (approximately 1.0 MSEK) for Satmission DSNG 1.8 meter antenna systems


KEBNI FÅR EN YTTERLIGARE BESTÄLLNING FRÅN KUND I RYSSLAND

KebNi AB (publ) erhåller ytterligare en beställning från kund i Ryssland med ordervärde 305 920 euro (cirka 3,1 MSEK)


KEBNI RECEIVES AN ADDITIONAL ORDER FROM CUSTOMER IN RUSSIA

KebNi AB (publ) receives an additional order from a customer in Russia with an order value of EUR 305,920 (approximately MSEK 3.1)


FRAMGÅNGSRIKA TESTER MED DEN NYA DSNG DRIVE AWAY ANTENNLÖSNINGEN

KebNi AB (publ) meddelar att testerna med den nya DSNG 1.8 meter Drive Away antennlösningen varit mycket framgångsrika.


KEBNI HAR ÅTERUPPTAGIT PAUSADE ANTENNLEVERANSER TILL DEN ISRAELISKA KUNDEN

KebNi AB (publ) har genomfört leveransinspektioner under de två sista veckorna av april tillsammans med vår israeliska kund och antennerna är nu accepterade. Ytterligare cirka 680 kUSD (5,8 MSEK) har därmed fakturerats.


KEBNI ÅRSREDOVISNING OCH KONCERNREDOVISNING 2020

KebNi AB (publ) släpper sin årsredovisning och koncernredovisning för 2020.


Följ oss

Om beQuoted

beQuoted publicerar nyheter, analyser och pressmeddelanden för investerare och journalister. Viktiga företagshändelser bevakas av vår egen nyhetsredaktion och vidaredistribueras i ledande finansiella medier.

Vi uppdaterar även nyhetsrum, Investor Relations och IR-webbplatser för företag som vill utveckla sina relationer med finansmarknaden.

Kontakta oss

beQuoted AB
Nybrogatan 34
Box 5216
SE-102 45 Stockholm, Sweden

08-692 21 90

Om beQuoted