BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN GAPWAVES AB (publ)
Extraordinary General Meeting on August 19, 2022, in Gapwaves AB (publ), org. No. 556840-2829An Extraordinary General Meeting of Gapwaves AB (publ) was held today by postal vote, without the possibility of physical participation, with the support of temporary legal rules. The following main items were resolved upon. Resolution regarding determination of the number of directors The Extraordinary General Meeting resolved, in accordance with the nomination committee´s proposal, that the number of directors for the period until the next Annual General Meeting shall be five and the number