Report from the extraordinary general meeting of Rightbridge Ventures Group AB on 25 March 2024
At the extraordinary general meeting (the “EGM”) of Rightbridge Ventures Group AB, reg. no. 559058-5807, (the “Company”), on 25 March 2024 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the meeting, which have previously been published and are available on the Company’s website, rightbridge.se. · The EGM resolved, in accordance with the major shareholders proposal, that the board of directors, for the period until the end of the next annual general meeting, shall consist of