Bulletin from the Extraordinary General Meeting of Novedo Holding AB (publ) on January 12, 2023
Stockholm 12 January 2023 (17:30 CET) Extraordinary General Meeting in Novedo Holding AB (publ), org. No. 559334–4202 ("Novedo"), was held today, January 12, 2023, at Biblioteksgatan 29 in Stockholm, Sweden.At the Extraordinary General Meeting, the following resolutions were passed: Resolution on the number of Board members, new Board member and new Chairman of the BoardThe EGM resolved to increase the Board from six to seven members through the election of new Board member Jan Johansson, who was also elected Chairman of the Board. Former Chairman of the Board Christer Hellström