The Annual General Meeting 2025 (“AGM”) of Crown Energy AB (publ) (“Crown Energy” or the “Company”) was held today on 4 June 2025 and the following resolutions were passed by the meeting.
Income statement and the balance sheet, allocation of profit and discharge from liability
The Annual General Meeting resolved to adopt the income statement and the balance sheet of the Company and the consolidated income statement and the consolidated balance sheet for year 2024. Further, the meeting resolved to approve the allocation of profit in accordance with the proposal of the Board of Directors.
A majority voted in favor of discharging most of the board members from liability, while a minority, holding more than ten percent of the shares in the Company, voted against. Out of the shareholders eligible to vote in the question, two shareholders representing a majority of the eligible shares voted against discharge from liability regarding the board member and CEO Yoav Ben-Eli.
Election of the board of directors, auditor and remuneration
The AGM resolved that the board of directors shall comprise five directors and no deputy directors. The AGM resolved that the number of auditors shall be one registered audit firm.
It was further resolved that the remuneration to each of the non-employed directors, shall comprise an amount of SEK 450,000 to the chairman of the board and to an amount of SEK 280,000 to the other directors, in total SEK 1 010 000 and remuneration to the auditor shall be paid in accordance with approved invoices.
Yoav Ben Eli, Alan Simonian, Pierre-Emmanuel Weil, Fanny Wallér and Patrik Fagerholm were re-elected as directors of the board. Pierre-Emmanuel Weil was re-elected as the chairman of the board.
Öhrlings PricewaterhouseCoopers AB was re-elected as the Company auditor. Öhrlings PricewaterhouseCoopers AB has announced that Martin Johansson will be main responsible auditor.