Report from the extraordinary general meeting in Speqta AB (publ) on 10 April 2024
At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757 (the “Company”) on 10 April 2024, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice of the extraordinary general meeting that has previously been published and is available on the Company’s website, www.speqta.com. Resolutions regarding changes to the articles of association and reduction of the share capital without cancellation of shares The general meeting resolved in accordance with the board of