Report from the extraordinary general meeting of Stille AB on December 29, 2023
Stille AB held an extraordinary general meeting on Friday, December 29, 2023. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the extraordinary general meeting and the complete proposals, which are available on the company’s website, www.stille.se.Resolution on the number of board members, election of a board member and resolution on board remuneration The meeting resolved, in accordance with the shareholder Linc AB’s proposal, that the board of directors shall consist