Bulletin from Extraordinary General Meeting in Wyld Networks AB
Wyld Networks AB today, on 20 February 2023, held an Extraordinary General Meeting. The Extraordinary General Meeting adopted the following resolutions.The Extraordinary General Meeting resolved that the board of directors, for the period until the end of the next Annual General Meeting, shall consist of four board members with no deputy board members. Having served as a board member of the company for over four years, Albert Sisto has informed Wyld Networks AB that he wishes to retire as a board member. Therefore, the shareholder Tern PLC proposed election of Ramesh Kesanupalli as new