Resolutions from EGM - Ayima Group AB
The extraordinary general meeting of shareholders (“EGM”) in Ayima Group AB was held on 03 July 2020, in Stockholm. The EGM resolved unanimously in accordance with the board’s proposals and a summary of the resolutions taken by the EGM follows. For complete details concerning all resolutions, please see the basis for resolutions by the extraordinary general meeting, which is available on the company’s website at https://www.ayima.com/investors. ● Item 6: The EGM resolved to authorize the board of directors to decide, on one or more occasions during the period ending at the close of the