Report from the Extraordinary General Meeting of Scandinavian Biogas Fuels International AB (publ)
Scandinavian Biogas Fuels International AB (publ), corporate identity number 556528-4733, hastoday held an Extraordinary General Meeting, at which the following decisions were made. Resolution on guidelines for the appointment of the Nomination Committee and instructions for the Nomination Committee The Extraordinary General Meeting resolved to adopt guidelines for the appointment of the Nomination Committee and instructions for the Nomination Committee. Resolution on a) amendment to the Articles of Association (the limits for the share capital and the number of shares as well