Notice of Extraordinary General Meeting in Beyond Frames Entertainment AB (publ)
The shareholders in Beyond Frames Entertainment AB (publ), org. no. 559058-8322, are called to an Extraordinary General Meeting at the company's premises on Bondegatan 21, 116 32 in Stockholm on the 24th of January 2024 at 17.00. The purpose of the Extraordinary General Meeting is to strengthen the Board through the election of new members and, in connection with this, to increase the total remuneration to the Board, but not the remuneration per individual. In addition, the Board proposes that the General Meeting decide to issue warrants that cover previously issued qualified employee