Corporate governance in Dome Energy is based on Swedish legislation, primarily the Companies Act, and Rules and Regulations for Issuers NASDAQ First North.
Share issue authorization
At the AGM on May 2, 2014, the Dome Energy Board resolved to authorize that, under existing statutes, until the next AGM, on one or more occasions, with or without deviation from the shareholders, decide on the issuance of shares and/or convertible bonds and/or warrants. The Board proposes that it is authorized to decide whether share issues must be paid for in cash, in kind and/or set-off, or otherwise subject to conditions.
At the 2017 AGM for the period until the conclusion of the Annual General Meeting to be held in 2018 the authorized accounting firm PricewaterhouseCoopers AB was elected as Dome Energy’s auditor.
Chief Auditor: Bo Lagerström, a chartered accountant and a member of the professional association FAR SRS.
Mangold Fondkommission AB, phone: +46 8 503 015 50