2017-05-11 08:00:00

MSAB: Annual General Meeting Notice 2017


Micro Systemation AB
Decisions of general meeting

MSAB: Annual General Meeting Notice 2017



The Annual General Meeting in MSAB on 10 May 2017 decided to:

-- Adopt the income statement and the balance sheets as presented in the
Annual Report, and to discharge from liability the Board of Directors and
the Chief Executive Officer.
-- Adopt the Board’s proposal to distribute a dividend of SEK 2.20 per share.
MSAB B will trade ex-dividend as of 11 May 2017.
The dividend payment date is set to 17 May 2017.
-- Re-elect Henrik Tjernberg as Chairman of the Board, and Katarina G. Bonde,
Jan-Olof Backman, Örjan Gatu, Carl Bildt and Robert Ahldin as ordinary
Board members.
-- Re-elect Deloitte AB as the company’s external auditor with Erik Olin as
the Auditor-in-Charge for the period up to the conclusion of the next AGM.
-- Adopt the Nomination Committee’s proposal for Board remuneration in the
amount of SEK 175,000 to Board members who are not also employed in the
company, and SEK 475,000 to the Chairman of the Board.
-- Approve the Board’s proposal for guidelines for remuneration of senior
position holders.
-- Approve the
Board’s proposal
of a long-term incentive scheme 2017/2020 and the proposal of issuing
warrants in accordance with the long-term incentive scheme.
-- Approve the
Board’s proposal
to repurchase and transfer own shares
-- Re-elect to the Nomination Committee Henrik Tjernberg and Joakim Dal as
committee members, and to appoint Erik Hermansson as Chairman of the
Nomination Committee.

During the discussion that followed, CEO Joel Bollö reported on company
operations and market conditions for the company’s products and services.

Board of Directors, May 2017







Contact:

Henrik Tjernberg
Chairman of the Board
Tel: + 46 8 739 02 70
Email: henrik.tjernberg@msab.com

Contact:

Henrik Bergentoft
CFO
Tel: +46 8 739 02 70
Email: henrik.bergentoft@msab.com



This information is information that Micro Systemation AB is obliged to make
public pursuant to the EU Market Abuse Regulation. This information was
submitted for publication, through the agency of the contact person set out
below, at 08:00 CEST on 11 May, 2017.



MSAB in brief

MSAB is a world leader in mobile forensics technology with the aim of
extracting and analysing data from confiscated mobile devices, mainly mobile
phones. The company has its own sales offices and sales representatives in
Europe, North America, South America, China, Australia, Singapore and Russia,
and together with a number of distributors covers most of the world. The
company's proprietary products have become a de facto standard in the field and
are used for securing evidence in over 100 countries. The products are
complemented by a wide range of training courses, with the opportunity to
become certified in a forensically sound method of extracting data from mobile
devices. Customers are primarily authorities involved in performing criminal
investigations, and include police, military and customs. MSAB is listed on
NASDAQ Stockholm under the ticker symbol: MSAB B.


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