Bulletin from Extraordinary General Meeting in Wyld Networks AB
Wyld Networks AB today, on 4 December 2023, held an Extraordinary General Meeting. The Extraordinary General Meeting adopted the following resolutions.The Extraordinary General Meeting resolved, in accordance with the shareholder Tern Plc's proposal, that the board of directors, for the period until the end of the next Annual General Meeting, shall consist of five board members with no deputy board members. The Extraordinary General Meeting resolved, in accordance with the shareholder Tern Plc's proposal, to elect David Wendel Thoms as a new board member. Thus, the board of directors of