EXTRAORDINARY GENERAL MEETING IN CARY GROUP HOLDING AB (PUBL), 7 DECEMBER 2021
The extraordinary general meeting was conducted without the physical presence of shareholders, representatives or third parties and the shareholder was before the meeting able to exercise their voting rights only by post in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.The general meeting resolved, in accordance with the proposition by principle owner Cidron Legion S.à r.l. (the “Principle Owner”), to elect Juan Vargues chairman of the board of directors. Former chairman of the board of