Report of the Extraordinary General Meeting
Stockholm 2024-01-11Today, on 2024-01-11, MyFirstApp Sweden AB (publ) held an extraordinary general meeting. All decisions were made unanimously.The following material decisions were made: · The meeting decided on the election of Stefan Wilhelmsson and Niklas Axelsson. Stefan Wilhelmsson was appointed as the chairman of the board. Christian Kronegård and Hans Orre declined re-election. · The meeting decided on a reduction of the company's share capital to SEK 500,000 to cover losses without withdrawal of shares. · The meeting decided that the limits for share capital and