Bulletin from the extraordinary general meeting of Esmaeilzadeh Holding AB
Today, Esmaeilzadeh Holding AB (publ) held an extraordinary general meeting in Stockholm. The following resolutions were passed.New board members The general meeting resolved, in accordance with the proposal included in the notice, to elect Robin Rutili and Fredrik Holmström as board members for the period until the end of the next annual general meeting. The board of directors is thus composed of Mouna Esmaeilzadeh Ingerslev, Saeid Esmaeilzadeh, Sebastian Karlsson, Robin Rutili and Fredrik Holmström. Authorization to issue shares, warrants or convertibles The general meeting