CONVENING NOTICE FOR EXTRAORDINARY GENERAL MEETING IN RANPLAN GROUP AB
Ranplan Group AB (publ) publishes convening notice for extraordinary general meeting and proposes – on the basis of shareholders representing more than 70% of the outstanding votes – Tomas Isaksson, as a new ordinary member of the board, and the election of Prof. Jie Zhang, as new Chairman of the board, all effective after close of the EGM. In conjunction, Lars-Inge Sjöqvist, ordinary member of the board, and Mats Andersson, Chairman of the board, will step down subject to its approval at the EGM. Due to time constraints, Alastair Williamson, current CEO of Ranplan who will join Wyld Networks