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STOCKHOLM, SE / ACCESS CABLE / July 20, 2022 / Bambuser AB (STO:BUSER) (FRA:5JL)

At the extraordinary general meeting (the “EGM”) at Bambuser AB, reg. No. 556731-3126, (the “Company”), on July 20, 2022, the General Shareholders’ Meeting adopted, among others, the following resolutions. For more detailed information on the content of the resolutions, please refer to the EGM notice and full proposals, which have been previously published and are available on the Company’s website, -governance /general meeting.

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Election of a new board member
The EGM resolved, in accordance with the proposal of the nominations committee, to elect Niclas Lindlöf as a new member of the Company’s board of directors for the period until the end of the next annual general meeting.

Remuneration to the board of directors
The EGM resolved, in accordance with the proposal of the nominations committee, that the total remuneration of the board of directors be SEK 500,000, to be distributed as follows: SEK 250,000 for each of the board members Sonia Gardner and Jørgen Madsen Lindemann.

Revised Instruction for Nominating Committee
The EGM resolved, in accordance with the proposal of the nominating committee, to adopt a revised instruction for the nominating committee that will remain in effect until a general meeting decides to modify it.

Contact information

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Corporate Communications, Bambuser AB
+46 8 400 160 00 | [email protected]

Certified Advisor
Bank Erik Penser AB | +46 8 463 83 00 | [email protected]

About Bambuser

Bambuser is a software company that specializes in live interactive video streaming. The company’s flagship product, Live Video Shopping, is a cloud-based software solution used by clients such as global e-commerce and retail companies to host live shopping experiences on websites, mobile apps and social media. Bambuser was founded in 2007 and is based in Stockholm. Subscribe to Bambuser press releases here.

Attached files

Report of the extraordinary general meeting at Bambuser AB on July 20, 2022

FONT: Bambuser AB

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