Resolutions at Arla Plast´s Extraordinary General Meeting,18 August 2021
In the light of the ongoing corona pandemic and in order to reduce the risk of spreading the disease, the Extraordinary General Meeting of Arla Plast was held on 18 August 2021 by way of postal vote, without the possibility to attend in person, pursuant to temporary legislation. The Extraordinary General Meeting resolved below. All resolutions were in accordance with the proposals presented, which are described in detail in the General Meeting documents available on the company´s website, www.arlaplastgroup.com.Number of Board membersIt was resolved, in accordance with proposals from