Announcement from extra general meeting of Storytel AB (publ)
The extra general meeting of Storytel AB (publ) ("Storytel") was held today on 23 September 2021, where the following resolutions were passed by the shareholders. Due to the ongoing corona pandemic, the general meeting was carried out through postal voting only, without physical presence.The extra general meeting resolved, in accordance with the nomination committee's proposal, that the board of directors shall comprise seven directors and no deputy directors. It was further resolved, in accordance with the nomination committee's proposal, that the remuneration to the directors of the board