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Sociallite US AB (publ) offentliggör kompletterande beslutsförslag till årsstämman den 12 juni 2026

SOCIALRegulatory press release2026-06-02 11:38
Download the release

Styrelsen i Sociallite US AB (publ) ("Sociallite" eller "Bolaget") offentliggör härmed kompletterande beslutsförslag till årsstämman den 12 juni 2026.

Styrelse: Förslag till styrelsesammansättning kommer att presenteras senast vid årsstämman den 12 juni 2026.

Arvoden: Det föreslås att ordinarie styrelseledamöter arvoderas med 25 000 kronor per år och att styrelsens ordförande arvoderas med 50 000 kronor per år.

Revisor: Det föreslås omval av auktoriserad revisor Jan Hamberg vid Parsels Revisionsbyrå AB som bolagets revisor.

Årsstämman hålls fredagen den 12 juni 2026 kl. 10.00 på Nybrogatan 7 (About Value) i Stockholm. Fullständig kallelse finns tillgänglig på bolagets hemsida, www.sociallite.us.