Bulletin from the extraordinary shareholders’ meeting in Qlife Holding AB
Today, on 19 November 2020, an extraordinary shareholders’ meeting was held in Qlife Holding AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority. The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.Resolution on (A) employee option program; and (B) directed issue of warrants and approval of transfer of warrants The meeting resolved in accordance with the proposal from the board of directors to implement an employee