Report from Extraordinary General Meeting of SSM
By request of the majority owner Amasten Fastighets AB (publ), the shareholders of SSM Holding AB (Org.no. 556533-3902) held an Extraordinary General Meeting on January 4, 2021. A total of 97.5 percent of the total number of shares and votes in the company were represented at the meeting.The Extraordinary General Meeting passed resolutions in accordance with the proposals in the notice to attend the meeting. The meeting resolved that the Board of Directors shall consist of four (4) members for the period until the end of the next Annual General Meeting. Furthermore, the meeting