Press release from Companies
Published: 2025-04-07 09:10:10
The shareholders of Fable Media Group AB (publ), reg. no. 556706–8720, are hereby invited to attend the Annual General Meeting on Wednesday 7 May 2025 at 09:00 CEST at Advokatfirman Cederquist's premises at Hovslagargatan 3, Stockholm.
Participation and notification
Shareholders who wish to participate in the Annual General Meeting must:
Nominee-registered shares
To be entitled to participate in the Annual General meeting, shareholders whose shares are registered in the names of nominees, through a bank or other nominee must, in order to be entitled to participate in the meeting, re-register the shares in their own name with Euroclear Sweden AB so that the shareholder is recorded in the presentation of the share register as of Monday 28 April 2025. Such re-registration may be temporary (so-called voting rights registration) and can be requested from the nominee in accordance with the nominee's procedures in such time as the nominee determines. Voting rights registrations completed by Wednesday 30 April 2025 will be considered in the presentation of the share register.
Proxies etc.
If the shareholder is represented by proxy, the proxy must bring a written and dated power of attorney signed by the shareholder to the meeting. The power of attorney may not be older than one year, unless a longer period of validity (no longer than five years) is stated in the power of attorney. If the power of attorney is issued by a legal entity, the proxy must also provide a registration certificate or other authorisation documents for the legal entity. To facilitate the administration, a copy of the power of attorney, registration certificate, and other authorisation documents should be enclosed with the notice to the meeting. A template proxy form is available on the company's website, www.fablemedia.se/en, and will be sent by post to shareholders who request it and provide their address.
Proposed Agenda:
a) the adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet,
b) disposition of the company's result in accordance with the adopted balance sheet, and
c) discharge from liability for the Directors of the Board and the CEO
The proposed resolutions in brief
Disposition of the company's result in accordance with the adopted balance sheet (item 9b)
The Board proposes that the Annual General Meeting resolve that no dividend be paid for the financial year 2024 and that the available funds be carried forward.
Determination of the remuneration to the Board and the auditor and the number of Directors of the Board, deputy directors, and auditor (items 10 and 11)
A group of the company's major shareholders has proposed, for the period until the end of the next Annual General Meeting, that remuneration shall be paid in the amount of SEK 160,000 to the Chairman of the Board and SEK 80,000 to each of the other Directors of the Board. It is proposed that the Board shall consist of four ordinary Directors with no deputies. Furthermore, the Board proposes that the company should have one audit firm as auditor and that remuneration to the auditor shall be paid in accordance with approved invoice in accordance with the with standard billing norms.
Election of the Directors of the Board and auditor (item 12)
A group of the company's major shareholders has proposed re-election of the directors Stefan Vilhelmsson, Jørgen Beuchert, Frederik Cardel Falbe-Hansen, and Philip August Lerche for the period until the end of the next Annual General Meeting. Stefan Vilhelmsson is proposed as Chairman of the Board.
The audit firm Moore Allegretto AB is proposed for re-election as the company's auditor, with authorised public accountant Patrik Ekenberg as the auditor in charge, for the period until the end of the next Annual General Meeting.
Additional information
Number of shares and votes
As of the date of this notice, there are a total of 33,970,630 shares in the company. All shares have equal voting rights. The company holds no shares in treasury.
Available documents
The annual report and auditor's report for the company and the group, along with the complete proposals and a proxy form, will be held available at the company and on the company's website, www.fablemedia.se/en, no later than three weeks prior to the Annual General Meeting and will be sent to shareholders who so request and provide their postal address.
Authorisation
The company's Board is authorised to make such minor adjustments to the resolutions of the Meeting as may be required in connection with registrations with the Swedish Companies Registration Office (Sw. Bolagsverket) and Euroclear Sweden AB.
Information at the General Meeting
The Board and the CEO shall, if any shareholder so requests, and the Board believes that it can be done without material harm to the company, at the Annual General Meeting provide information on any circumstances that may affect the assessment of a matter on the agenda, any circumstances that may affect the assessment of the company's or its subsidiaries' financial situation and the company's relationship to another group company and the consolidated financial statements.
Processing of personal data
For information on how your personal data is processed, please refer to the privacy policy available on Euroclear Sweden AB's website: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
Translation
This is a translation of the original notice in Swedish. In the event of any discrepancies, the Swedish version shall prevail.
________
Stockholm in April 2025
Fable Media Group AB (publ)
THE BOARD OF DIRECTORS
The information was submitted for publication, through the agency of the contact person, on 07-04-2025 09:10 CET
For further information:
Alexander Pettersson, CEO
alexander@fablemedia.se
https://fablemedia.se
Fable Media Group AB invests in lead generation businesses. The company is listed on Spotlight Stock Market in Stockholm.
