Bulletin from extraordinary general meeting of GET Group AB (publ)
GET Group AB (publ) held on 17 December 2021 its extraordinary general meeting (”EGM”). Due to the ongoing Covid-19 pandemic, the EGM was carried out through advance voting only, without any physical attendance. The EGM passed inter alia the following resolutions:Determination of the number of board members and deputy board members The EGM resolved, in accordance with the board of directors’ proposal, that the board of directors shall consist of five members with no deputy members. Election of new board members and new chairman of the board of directors The EGM resolved, in