AGM/EGMJun 30, 2026, 04:07 PM
Eco Wave Power Holds AGM, Re-elects Board, Approves Capital Actions
AI Summary
Eco Wave Power Global AB (publ) held its Annual General Meeting (AGM) on June 30, 2026, where shareholders adopted the 2025 financial statements and resolved not to pay a dividend for the year. The AGM re-elected six board members, including Mats Andersson as Chairman, and re-appointed PricewaterhouseCoopers AB as the auditor. Additionally, shareholders authorized the board to increase share capital, purchase and transfer own shares, and increase share capital in the event of a takeover bid.
Key Highlights
- No dividend declared for the financial year 2025; result carried forward.
- Re-elected six board members, including Mats Andersson as Chairman.
- Re-appointed PricewaterhouseCoopers AB as auditor.
- Approved total board fees of SEK 1,086,305.
- Hilary E. Ackermann to receive USD 20,000 board fee, up to 50% in ADSs.
- Authorized board to increase share capital.
- Authorized board to purchase and transfer own shares.
- Authorized board to increase share capital for potential takeover bids.
Price Impact
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