Adoption of Financial Statements, Allocation of Results, and Discharge from Liability
The meeting resolved to adopt the presented income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet. It was further resolved that the company’s results be allocated in accordance with the adopted balance sheet, and that no dividend be distributed for the financial year 2024. The meeting also resolved to grant discharge from liability to the Board of Directors and the CEO for the financial year 2024.

Determination of Remuneration to the Board and Auditors and Determination of the Number of Board Members, Deputy Members, and Auditors
The meeting resolved that remuneration to the Board shall be SEK 160,000 to the Chairman and SEK 80,000 each to the other ordinary members of the Board. The Board shall consist of four ordinary members and no deputy members. Furthermore, it was resolved that the company shall have an audit firm and that the auditor fees shall be paid according to approved invoice in accordance with customary charging standards.

Election of Board Members and Auditor
The meeting resolved to re-elect Stefan Vilhelmsson, Jørgen Beuchert, Frederik Cardel Falbe-Hansen, and Philip August Lerche as ordinary Board members. Stefan Vilhelmsson was elected Chairman of the Board. Additionally, the meeting resolved to elect the audit firm Moore Allegretto AB as the company’s auditor, with authorized public accountant Patrik Ekenberg as the auditor in charge until the end of the next Annual General Meeting.

Stockholm, 7 May 2025
Fable Media Group AB

The information was submitted for publication, through the agency of the contact person, on 07-05-2025 11:19 CET

For further information:
Alexander Pettersson, CEO
alexander@fablemedia.se
https://fablemedia.se