Summary from Extraordinary General Meeting on 13 June 2016 of CLX Communications AB (publ)
At the Extraordinary General Meeting of CLX Communications AB (publ) (the "Company") today, on 13 June 2016, it was resolved to change the Company's financial year from 1 July-30 June to calendar year as well as to amend item 9 in the Company's articles of association, correspondingly. In connection therewith, it was resolved to extend the current financial year 2015/2016 to cover a period of 18 months, that is, until 31 December 2016.
Furthermore, it was resolved to extend the Board members' and the auditors' mandate period up until the next annual general meeting, which, as a result of the extended financial year, will take place during 2017. As a result of the extension of the Board members' mandate period it was also resolved to amend the fees for the Board members who are not employees of the Company accordingly, i.e., an increase of SEK 75,000 per such Board member from SEK 150,000 to SEK 225,000.
The above information has been made public in accordance with the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was released for public distribution on 13 June 2016 at 17.45 CET.