Bulletin from Extraordinary General Meeting in Betsson AB (publ) on 25 October 2021
At today's Extraordinary General Meeting in Betsson AB (publ), the shareholders adopted the following main resolutions: • The Extraordinary General Meeting resolved that the Board of Directors for the period until the end of the next Annual General Meeting would consist of five members without deputies. • The Extraordinary General Meeting resolved on board fees in accordance with a proposal from Hamberg Förvaltning AB and which had been presented in the notice convening the meeting. • The Extraordinary General Meeting resolved, in accordance with a