Report from the Annual General Meeting of Speqta AB (publ) on 25 May 2022
At the annual general meeting (the “AGM”) of Speqta AB (publ), reg. no 556710-8757, (the “Company”), on 25 May 2022 the AGM adopted, inter alia, the following resolutions. The meeting was held only by postal voting in accordance with temporary legislation. For more detailed information regarding the content of the resolutions, please refer to the notice to the AGM and the complete proposals for resolution, which have previously been published and are available on the Company’s website, www.speqta.com.Adoption of the balance sheet and income statement, disposition regarding the