Resolutions at Swedish Stirling’s Extraordinary General Meeting 2022
At the Extraordinary General Meeting (the “EGM”) of Swedish Stirling AB (publ) on 28 November 2022, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved. All resolutions were in accordance with the submitted proposals, described in detail in the general meeting documents available on the company’s website, www.swedishstirling.com.Authorisation for the Board of Directors to resolve on new issue of ordinary sharesThe EGM resolved, in accordance with the proposal of the Board of Directors, to authorise the Board