Ortelius International held annual shareholder meeting

Reuters2026/07/31 14:15

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Ortelius International held its annual general meeting on July 31, 2026, also serving as a second control meeting.
Shareholders adopted the 2025 financial statements, endorsed the profit allocation, resolved that no dividend will be paid, and granted discharge from liability.
Shareholders resolved to continue operations, not enter liquidation, after the second control balance sheet showed equity restored to at least share capital.
Board fees were set at SEK 300,000 for the chair, SEK 200,000 for each other director; auditor fees to be paid per approved invoice.
Shareholders appointed a three-member board chaired by Peter Thörn, reappointed Öhrlings PricewaterhouseCoopers as auditor, and authorized share, warrant, and convertible issues until the next AGM.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ortelius International AB (publ) published the original content used to generate this news brief on July 31, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Ortelius International held annual shareholder meeting

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