The extraordinary general meeting in BIMobject AB (publ) on 5 September 2018 resolved to appoint Hjalmar Winbladh and Patrick Söderlund as new members of the board of directors. As previously announced, Ben O'Donnell left his position as board ...
The extraordinary general meeting in BIMobject AB (publ) on 5 September 2018 resolved to appoint Hjalmar Winbladh and Patrick Söderlund as new members of the board of directors. As previously announced, Ben O'Donnell left his position as board member in connection with the general meeting
The meeting also resolved, amending the annual general meeting's decision, that remuneration to the board shall be paid with, in total, SEK 800,000, to be distributed with SEK 400,000 to the chairman of the board and SEK 400,000 to Patrick Söderlund. No remuneration shall be paid to the other board members.
The meeting finally resolved to split the company's shares 2:1, whereby the existing 59,474,842 shares are split into 118,949,684 shares with a new quota value of SEK 0.011. The record date and further details on the share split will be announced at a later date.
Malmö, Sweden, in September 2018
BIMobject AB (publ)
The Board of Directors
For more information, please contact:
Stefan Hansson - CFO
Tel: +46 40 685 29 00
About BIMobject AB
BIMobject is a leading global IT company at the forefront of digitalisation of the construction industry. BIMobject offers a cloud-based platform, with over 1,000 manufacturers providing digital product information. Around the cloud-based platform, which currently has over 850,000 users, BIMobject offers a number of solutions aimed at property owners, construction companies and the trade sector. BIMobject, founded in 2011, operates in 20 countries and has over 200 employees. Revenue for 2017 amounted to SEK 84 million. BIMobject's shares are traded on Nasdaq First North under the ticker: BIM. BIMobject's Certified Advisor is FNCA Sweden AB.www.bimobject.com
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BIMobject AB via Globenewswire
Source(s) : BIMobject AB
N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Hoylu AB (publ). In case of any discrepancies between the Swedish text and the English translation, ...
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