Bulletin from the Extraordinary General Meeting in Opus Group AB (publ) on 20 February 2020
On 20 February 2020 the Extraordinary General Meeting was held in Opus Group AB (publ), reg. no. 556390-6063. Below follows a summary of the resolutions taken.On 20 February 2020 the Extraordinary General Meeting was held in Opus Group AB (publ), reg. no. 556390-6063. Below follows a summary of the resolutions taken. · It was resolved, in accordance with Ograi BidCo AB’s proposal, that that the number of board members shall be six and that no deputy board members shall be appointed. · It was resolved that the remuneration to the Board shall, in accordance with Ograi BidCo AB’s