Bulletin from Artificial Solutions 2022 annual general meeting
Artificial Solutions International AB (the “Company”) has today on 30 May 2022 held its annual general meeting (“AGM”). The AGM resolved on, inter alia, establishment of an incentive program to management and other key employees, change in the board of directors, an issuance authorization for the board of directors, a reverse share split and amendment of the articles of association.The annual general meeting was held only by postal voting and thus without physical presence of shareholders, proxies or external parties. The following resolutions were resolved at the annual general meeting.