Resolutions at Swedish Stirling’s Extraordinary General Meeting
At the Extraordinary General Meeting (the “EGM”) of Swedish Stirling AB (publ) on 21 March 2022, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved. All resolutions were in accordance with the submitted proposals, described in detail in the general meeting documents available on the company’s website, www.swedishstirling.com.Amendment of the Articles of AssociationThe EGM resolved to amend the Articles of Association in accordance with the Board’s proposal. The amendments include, inter alia, new limits for