Report from the extraordinary general meeting in Speqta AB (publ) on 24 November 2023
At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757, (the “Company”) on 24 November 2023, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice of the extraordinary general meeting that has previously been published and is available on the Company's website, www.speqta.com. Election of new board member and chairman and determination of remuneration It was resolved in accordance with major shareholders' proposal to elect Johan Rutgersson as new board member