Extraordinary general meeting held in GomSpace Group AB (publ)
Today, an extraordinary general meeting has been held in GomSpace Group AB (publ) (the “Company” or “GomSpace”). Below follows a summary of the decisions taken by the general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website gomspace.com). The general meeting resolved: · to discharge Jesper Jespersen, upon his own request, from the board of directors; · to elect Kenn Herskind as new board member for the period until the end of the next annual general meeting; and · that the new board member is to