Bulletin from the extraordinary general meeting in Starbreeze AB (publ)
extraordinary general meeting on Thursday, 7 March 2019 in Stockholm. A summary of the resolutions approved at the extraordinary meeting is presented below. Number of board members, board members and chairman of the board as well as remuneration to the board members The Extraordinary General Meeting resolved to, as proposed by the nomination committee, elect Jan Benjaminson, Torgny Hellström and Kerstin Sundberg as new board members for the period until the end of the next Annual General Meeting. Torgny Hellström was elected chairman of the board. This means that the board will