Annual general meeting 2021 of Cell Impact

Cell Impact AB's (Nasdaq First North GM: CI B) annual general meeting for the financial year 2020 was held on 22 April, 2021.

Due to the Covid-19 pandemic and the restrictions introduced to prevent the spread of the virus, the annual general meeting was conducted by postal vote, without physical attendance.

Adoption of the profit and loss account and balance sheet as well as profit allocation

The annual general meeting approved the balance sheets and income statements included in the annual report for the financial year 2020 and resolved, in accordance with the proposal of the board of directors and the CEO, that available profits of SEK 187,959,798 should be carried forward.

Board of directors and auditor

The annual general meeting granted the directors of the board and the CEO discharge from liability for the financial year 2020.

The annual general meeting resolved that the board shall consists of five ordinary board members without deputies. The annual general meeting re-elected Robert Sobocki, Thomas Carlström and Anna Frick and elected Mattias Silfversparre and Mikael Eurenius as board members for the period until the end of the next annual general meeting. Robert Sobocki was re-elected chairman of the board. The annual general meeting further resolved to re-elect the registered auditing company PricewaterhouseCoopers AB as auditor for the period until the end of the next annual general meeting. The authorized public accountant Gert-Ove Levinsson will be the main responsible auditor.

Remuneration to the board members and the auditor

The annual general meeting approved that board fees shall be paid in the amount of SEK 300,000 to the chairman and SEK 150,000 to each of the other board members elected by the annual general meeting for the period until the end of the next annual general meeting. Furthermore, the board shall have the right to decide on renumeration to a board member of SEK 8,000 per day for consulting work performed that is not covered by customary board work. The annual general meeting resolved that fees to the auditor shall be paid on an ongoing basis in accordance with invoices approved by the company.

Nomination committee

The annual general meeting re-elected Mattias Klintemar and the company's chairman of the board and elected Kjell Östergren as members of the nomination committee for the period until the end of the next annual general meeting. Mattias Klintemar was re-elected as chairman of the nomination committee. Furthermore, the annual general meeting resolved on guidelines for the nomination committee.

Incentive program for senior executives and other co-workers

The annual general meeting resolved to introduce an incentive program through a directed issue of a maximum of 530,000 warrants to the wholly owned subsidiary Finshyttan Hydropower AB and to approve the subsidiary's transfer of the warrants to the CEO, other senior executives in the company and other co-workers in the group. The warrants shall be transferred on market conditions at a price determined on the basis of a calculated market value for the warrants using the Black & Scholes valuation model. Each warrant entitles the holder to subscribe for one (1) class B share in the company and can be exercised during the period from and including 3 June 2024 to and including 2 July 2024. The subscription price per class B share shall correspond to 200 percent of the volume-weighted average price according to Nasdaq First North Growth Markets' official price list for the share during the period of ten trading days immediately after 12 May 2021.

Authorization for the board of directors to decide upon issue of shares, warrants and/or convertibles

The board's proposal on authorization for the board of directors to decide upon issue of shares, warrants and/or convertibles did not receive a sufficient majority and was therefore not voted through by the annual general meeting.

Amendments of the articles of association

The annual general meeting resolved on amendments of the articles of association, e.g. including the following: The object was adjusted so that the company shall develop, manufacture and market flow plates for use primarily in the fuel cell and hydrogen industry and conduct operations compatible therewith. A new section was added which gives the board the right to collect proxies in accordance with Chapter 7 Section 4 second paragraph of the Swedish Companies Act and decide that the shareholders shall be able to exercise their voting rights by post in accordance with Chapter 7 Section 4 a of the Swedish Companies Act.

For more detailed information on the content of the resolutions, please see the notice convening the annual general meeting and the complete proposals, which are available on the company's website www.cellimpact.com.

For more information, please contact:

Mr. Pär Teike, CEO, +46 73-024 06 84 or paer.teike@cellimpact.com.

About Cell Impact

Cell Impact AB (publ) is a global supplier of advanced flow plates to fuel cell manufacturers. The company has developed and patented a unique method for high-velocity forming, Cell Impact Forming, which makes it possible to produce flow plates with more advanced designs, which in turn creates more cost and energy-efficient fuel cells compared to conventional forming methods.

The Cell Impact share is listed on Nasdaq First North Growth Market and FNCA Sweden AB is the company's Certified Advisor (CA). Contact info: +46 8-528 00 399 or info@fnca.se.

Kallelse till extra bolagsstämma i Cell Impact

Aktieägarna i Cell Impact AB (Nasdaq First North GM: CI B), org.nr 556576-6655, kallas härmed till extra bolagsstämma måndagen den 9 augusti 2021.


Notice of extraordinary general meeting of Cell Impact

The shareholders of Cell Impact AB (Nasdaq First North GM: CI B), reg. no. 556576-6655, are hereby invited to participate in an extraordinary general meeting on Monday 9 August 2021.


Cell Impact Japan Inc får order på 5,3 miljoner SEK

Ordern omfattar utveckling av verktyg och prototyptillverkning av flödesplattor. Leverans beräknas till tredje kvartalet 2021. Ordern är en fortsättning på tidigare initierade aktiviteter inom ramen för partnerskapet med NKC Japan.


Cell Impact Japan Inc. receives order worth SEK 5.3 million

The order is for development of flow plate tooling and flow plate prototype production and will be delivered duringthe third quarter of 2021. This order is a continuation of earlier established activities in Japan as part of the cooperation with NKC Japan.


Cell Impact förstärker ledningen med ny COO

Cell Impact AB (Nasdaq First North GM: CI B) meddelar att Daniel Vallin har utsetts till ny operativ chef (COO)med tillträdesdag 16 augusti 2021. Han efterträder Tord Lätt som tar över rollen som projektchef (CPO) med ansvar för bolagets program för automationsutveckling.


Cell Impact strengthens management with new COO

Cell Impact AB (Nasdaq First North GM: CI B) is pleased to announce that Daniel Vallin has been appointed new Chief Operating Officer (COO) and will start his new position on August 16, 2021. He will succeed Tord Lätt, who will take over the role of Chief Project Manager (CPO) with responsibility for Cell Impact's automation development program.


Cell Impact delårsrapport för första kvartalet 2021

Cell Impact AB (Nasdaq First North GM: CI B) lämnar följande finansiella sammanfattning för första kvartalet.


Cell Impact reports first quarter results for 2021

Cell Impact AB (Nasdaq First North GM: CI B) reports the following financial summary for the first quarter.


Kommuniké från årsstämma 2021 i Cell Impact

Cell Impact AB (Nasdaq First North GM: CI B) höll under torsdagen den 22 april 2021 årsstämma för verksamhetsåret 2020.


Annual general meeting 2021 of Cell Impact

Cell Impact AB's (Nasdaq First North GM: CI B) annual general meeting for the financial year 2020 was held on 22 April, 2021.


Cell Impact Japan Incs kontor nu öppnat

Cell Impact Japan Inc öppnar nu sitt nya kontor i Minatu-ku-stadsdelen i centrala Tokyo. Företagets uppdrag är att marknadsföra och positionera Cell Impact i den växande japanska vätgasekonomin.


Cell Impact Japan Inc. office now opened

Located in the Minato-ku district in central Tokyo, Cell Impact Japan Inc.'s mission is to market and position Cell Impact in the growing Japanese hydrogen economy.




Kallelse till årsstämma i Cell Impact

Aktieägarna i Cell Impact AB (publ), org.nr 556576-6655, kallas härmed till årsstämma torsdagen den 22 april 2021.


Notice of the annual general meeting of Cell Impact

The shareholders of Cell Impact AB (publ), reg. no. 556576-6655, are hereby invited to participate in the annual general meeting to be held on Thursday, 22 April 2021.


Nowogen Technology lägger order på 1,3 MSEK för serieproduktion av flödesplattor

Cell Impact AB (Nasdaq First North GM: CI B) har fått en order värd 1,3 MSEK för serieproduktion av bipolära flödesplattor från Peking-baserade Nowogen Technology i Kina. Ordern är en fortsättning på den prototyporder som Cell Impact fick i september i fjol.


Nowogen Technology places MSEK 1.3 order for serial production of flow plates

Cell Impact AB (Nasdaq First North GM: CI B) has received an order worth MSEK 1.3 for serial production of bipolar flow plates from Beijing-based Nowogen Technology in China. The order is a continuation of the prototype order that Nowogen placed in September last year.


Cell Impact får order på 42 miljoner SEK från Plug Power för ny produktionslinje och flödesplattor

Cell Impact AB (Nasdaq First North GM: CI B) har fått en order till ett värde av 42 miljoner SEK från den världsledande bränslecellsleverantören Plug Power Inc på en Cell Impact Forming™ produktionslinje och flödesplattor för leverans 2021.


Cell Impact receives SEK 42 million order from Plug Power for new production line and flow plates

Cell Impact AB (Nasdaq First North GM: CI B) has received an order worth SEK 42 million from world-leading fuel cell supplier Plug Power Inc for a Cell Impact Forming™ production line and flow plates for delivery during 2021.


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