Report from the extraordinary general meeting of Rightbridge Ventures Group AB on 9 January 2024
At the extraordinary general meeting (the “EGM”) of Rightbridge Ventures Group AB, reg. no. 559058-5807, (the “Company”), on 9 January 2024 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the meeting and the complete proposals for resolutions, which have previously been published and are available on the Company’s website, rightbridge.se. Amendment of the articles of association and reduction of the share capital The EGM resolved, in accordance with the board of directors’