At the annual general meeting of Beyond Frames Entertainment AB (publ) on May 21st, 2026, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons and minutes.
- Profit & loss statement, balance sheet and discharge of the board and the CEO
The profit and loss statement and the balance sheet were approved. The board decided that the year's results are settled against the balance sheet and that there is no dividend for the financial year 2025. To discharge the board and the CEO from responsibility for its administration. - Election of board and Auditor
To decide, for the time until the end of the next AGM, to reduce the number of board member and re-elect the board members Arvid Klingström, Patrick Bach, Sandra Neudinger and Jesper Åkerlind, and to elect Arvid Klingström as chairman of the board. Fredrik Burvall and Björn Nordström have declined re-election due to other commitments. The Company thanks Björn for his engagement as board member and Fredrik for his dedication and valuable contribution as the chairman of the board and wishes them all the best.
To re-elect Revideco AB as the Company's auditor for the period until the end of the next annual general meeting, with Erik Emilsson as chief auditor. - Remuneration to the board and the auditor
That the board be issued with a total of SEK 375,000 to be distributed as follows: the chairman of the board is paid SEK 150,000, and other board members are paid SEK 75,000 per member on an annual basis and that fees to the Company's auditor should be paid according to the quotation and approved invoice. - Authorization for the board to decide on new issue of shares
To decide on authorization for the board to decide on new issue of shares up to ten (10) percent of the total number of shares outstanding.