Information from extra general meeting of RNB Retail and Brands
On Tuesday, August 10, 2021, RNB Retail and Brands AB (the “Company”) held an extra General Meeting (EGM) under the chairmanship of lawyer Johan Wigh. With the support of Sections 20 and 22 of the Act (2020: 198) on temporary exemptions to facilitate the conduct of company general and association general meetings, the EGM was conducted without the presence of shareholders, agents and third parties who are not shareholders. Prior to the meeting, the shareholders had exercised their voting rights by post. Change of the Company's financial year and related amendment of the Articles of