Bulletin from extraordinary general meeting in Irisity AB (publ).
The following resolutions were passed at the extraordinary general meeting of Irisity AB (publ) held today on 2 June 2023 in Gothenburg, Sweden. Election of the board of directors and fees to the board of directors The extraordinary general meeting elected Marcus Bäcklund, Christian Andersson and Anders Trygg as new members of the board of directors. Ulf Runmarker was elected new chairman of the board of directors. The extraordinary general meeting further resolved that fees to new members of the board of directors shall be paid in accordance with the fee level resolved