At the Annual General Meeting of LB Icon AB (Euronext Amsterdam, OMX Stockholm: ICON), the internationally active full service company in Digital Marketing and Technology, held May 30, 2006, it was resolved to:
approve the Annual Report for the financial period 2005 and the included Income Statement, Balance Sheet, Consolidated Income Statement and Consolidated Balance Sheet. Further, it was resolved to carry forward an amount of SEK 35,415,894 and to discharge the Board of Directors and Managing Director from liability.
re-elect the Board members Fred Mulder, Michiel Mol, Jesper Jos Olsson, Robert Pickering and Christopher Honeyborne and to elect Fred Mulder as Chairman of the Board. It was also resolved that the total fees for the external members of the Board of Directors shall amount to a maximum of SEK 1,200,000 whereof SEK 275,000 for the Chairman.
approve the merger plan adopted by the Boards of Directors in Framfab AB and LB Icon AB. LB Icon will be dissolved and its assets and liabili­ties transferred to Framfab when the Swedish Companies Registration Office finally registers the Merger. This is expected to occur not earlier than July 2006. The companies will, as early as possible, announce the date on which the Swedish Com­panies Registration Office is expected to register the Merger.
amend the articles of association in order to bring them in line with the new Swedish Companies Act;
authorize the Board of Directors to issue no more than 200,000 shares in aggregate, on one or several occasions during the period until the next Annual General Meeting, against payment in kind or set-off of claims in connection with acquisitions.
Bron : LB Icon