Godkännande av försäljning av verksamheten i Sedermera till närstående (punkt 8)
Stämman beslutade, i enlighet med styrelsens förslag, att godkänna försäljningen av verksamheten i Sedermera Corporate Finance AB till Bolagets vice verkställande direktör Markus Neuding på de villkor som framfördes i kallelsen.
För ytterligare information om Spotlight Group, vänligen kontakta:
Peter Gönczi, VD
E-post: ir@spotlightgroup.se
Hemsida: www.spotlightgroup.se
Born 1975
Elected to the Board in 2014
Peter Gönczi has been a board member since July 2014 and since June 2014 the CEO of Spotlight Group. Gönczi has a Bachelor’s degree in Business and Economics as well as more than 20 years of solid experience in the stock market for growth companies and the companies’ capital raising. Gönczi has worked centrally located in the through the development and growth of the Swedish market for listing growth companies – from telephone trading, news distribution via fax, limited rules and lack of investor protection, to today’s reality. Between 2000 and 2006, Peter Gönczi worked at NGM’s market surveillance and with NGM’s operations, early as head of information surveillance and then as head of NGM’s market surveillance and stock exchange administration. In 2006, Gönczi was appointed Deputy CEO of Spotlight Stock Market (then AktieTorget), a role that in 2011 led to Gönczi being appointed CEO. In his role at Spotlight Stock Market, Peter Gönczi has been a leader in business development, developed the entire organization and its staff, and built up routines, systems and collaborations. Since the group was formed in 2010, Gönczi has also been a leader in the group’s entirety and development. Peter Gönczi was a driving force in the Group’s rebuilding during the years 2012 to 2016 when the ownership was changed (and the current major owners took over), at the same time as Sedermera was restructured, changed and moved to Malmö. Since then, Gönczi, as CEO, has led the work with the entire Group’s development and positioning to the point where the Group stands today.
Holdings in Spotlight Group: Peter Gönczi owns, privately or through companies or related parties, 238,247 shares corresponding to 4.53% of the votes and capital, and 5,500 call options.
Other current board assignments:
Dependence on the Company and management, but independent in relation to the Company’s major shareholders.