Annual General Meeting of Scribona

Regulatory News:

Scribona (STO:SCRIA) (STO:SCRIB)

Today´s Annual General Meeting re-elected Board members Johan Claesson, Johan Damne, Björn Edgren, Lorenzo Garcia and Peter Gyllenhammar. Björn Edgren was appointed as Board Chairman.

The meeting elected the audit firm KPMG as auditor with main responsible auditor authorized public accountant Lars Marcusson for a term until the Annual General Meeting to be held during the fourth fiscal year after the election of the auditor.

The meeting approved the proposed Board fees of SEK 1,100,000 for the period until the next Annual General Meeting, to be apportioned in an amount of SEK 300,000 to the Chairman and SEK 200,000 each to the other members of the Board.

The meeting authorized the Board of Directors to decide on issues of a maximum of 30.000.000 warants for subscription of B-shares for the period up until the next Annual General Meeting.

Visit also: www.scribona.com

Scribona is listed on the First North market place. Mangold Fondkommission AB, 08-503 015 50, is the company´s Certified Adviser on First North.

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