Extraordinary General Meeting in
The following resolutions were made at the EGM:
Election of chairman of the meeting
The lawyer Ola Åhman was elected chairman of the EGM.
Resolution on the number of directors and deputy directors
The EGM resolved that the board of directors shall consist of seven directors without deputy directors.
Appointment of the board of directors
The EGM resolved on, for the period until the next annual general meeting has been held, re-election of
The EGM resolved to elect
Certified Adviser
Telephone: +46 (0)8 5030 1550 E-mail: info@mangold.se
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