Announcement from extraordinary general meeting held on February 15, 2024, in ACROUD AB
ACROUD AB held an extraordinary general meeting on February 15, 2024, in Stockholm. The following main resolutions were made: Resolution on the number of board members, election of a board member and resolution on board remuneration The meeting resolved, in accordance with the proposal from Strategic Investments A/S, representing approximately 22.6 percent of the shares and votes in the company, that the board of directors shall consist of four board members with no deputies. Furthermore, the meeting resolved to elect Kim Mikkelsen as new ordinary member of the board of directors and