Notice from the Extraordinary General Meeting of Bambuser AB
At the Extraordinary General Meeting of Bambuser AB (“Bambuser” or the “Company”), which was held today, Tuesday, September 7, 2021, by postal vote, the following resolutions was resolved: Board members The Extraordinary General Meeting resolved, in accordance with the nomination committee’s proposal, that the board shall consist of seven board members. Sonia Gardner and Jørgen Madsen Lindemann were elected as ordinary Board members for the period until the end of the next Annual General Meeting. Alexander Macintyre has, at his own request, decided to resign as a board member. The