Press release from Companies
Publicerat: 2025-04-25 07:30:00
Katalysen Ventures AB (publ) held its Annual General Meeting (AGM) on Thursday, April 24, 2025, at the company’s premises at Birger Jarlsgatan 22 in Stockholm. In connection with the AGM, the newly elected Board of Directors also held a constitutive board meeting. The decisions from both the AGM and the constitutive meeting are summarized below. All resolutions were adopted with the required majority.
The AGM approved the income statement and balance sheet for the financial year 2024.
The AGM resolved, in accordance with the proposal of the Board of Directors, that no dividend shall be paid.
The members of the Board of Directors and the CEO were granted discharge from liability for the management of the company during the financial year 2024.
The AGM resolved that the Board shall consist of five members without deputies. The following individuals were elected to the Board:
Öhrlings PricewaterhouseCoopers AB was re-elected as auditor, with Henrik Boman as the auditor in charge.
The AGM resolved that remuneration of SEK 100,000 shall be paid to each Board member not employed by the company. The auditor’s fees shall be paid in accordance with approved invoices and customary standards.
The AGM authorized the Board of Directors to, on one or more occasions until the next AGM, resolve to issue shares or warrants corresponding to a maximum of 1,403,651 shares (approximately 15 percent of the current number of shares), with or without preferential rights for existing shareholders, for the purpose of raising working capital or carrying out business or asset acquisitions.
In connection with the AGM, the newly elected Board of Directors held its constitutive meeting. The following was decided:
Peter Almberg was elected as working Chair of the Board.
The Board resolved to appoint Anders Dahlgren as Chief Executive Officer (CEO).
The above resolutions regarding the election of Board members, Chair of the Board, and CEO are subject to approval by Spotlight Stock Market’s fit and proper assessment. Formal registration of these decisions with the Swedish Companies Registration Office (Bolagsverket) will take place only after such assessment has been passed.
For more information on Katalysen Ventures, please contact:
Peter Almberg
Phone: +46 76 860 37 00
E-mail: contact@katalysen.com
Web: www.katalysen.com
About Katalysen: Katalysen is an investment catalyst, combining our expertise and capital with that of our partners to help owner-led companies and investors turn special situation challenges into opportunities for long-term value creation. We are defined by a highly collaborative approach, a focus on transformative special situations, and bespoke investment structures that ensure alignment of interests for all stakeholders. Since our founding in 2016, we have built a portfolio of 20+ dynamic companies, with a primary focus on B2B technology providers. With offices in Stockholm and Geneva, Katalysen has been publicly listed since 2022.
