Bulletin from the Extra General Meeting in Quickbit eu AB (publ)
Quickbit eu AB (publ), reg. no. 559066-2093 (the ”Company”), has held its Extra General Meeting today, 22 May 2023. The Extra General Meeting was held at the Company’s premises on Lästmakargatan 20, 111 44 Stockholm. At the general meeting, the following resolutions were made.Determination of the number of board members The meeting decided, in accordance with the proposal from shareholders representing approximately 16.64 percent of the shares and votes in the Company, that the number of board members should be five, without any deputy board members. Determination of remuneration to