Report from the extraordinary general meeting of Biokraft International AB (publ)
Biokraft International AB (publ), Reg. No. 556528-4733, has at the request of the shareholder 1Vision Biogas AB, holding more than 90 per cent of the total number of shares and votes in the company, today held an extraordinary general meeting, at which the following was resolved. The extraordinary general meeting resolved, in accordance with 1Vision Biogas AB’s proposal, that the number of Board members shall be six, with two Deputy Board members. Further, the extraordinary general meeting resolved, in accordance with 1Vision Biogas AB’s proposal, with the dismissal of Anders