At the extraordinary general meeting of
5. Extension of the number of board members
Decision: To increase the maximum number of board members to six
6. Election of Board members
Decision: To appoint Catherine Ehrensvärd and Fredrik Burvall as Board members
7. Adjustment of the total Board remuneration
Decision: To adjust the total board fee to
8. Warrant issue
Decision: To approve warrant program according to Appendix 1.1
The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors
For further information, please contact:
ir@beyondframes.com
+46 (0)72 842 49 22
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https://news.cision.com/beyond-frames/r/resolutions-at-the-extraordinary-general-meeting-in-beyond-frames-entertainment-ab--publ-,c3915520
https://mb.cision.com/Main/17662/3915520/2563880.pdf
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