Bulletin from extraordinary general meeting of GET Group AB (publ)
The extraordinary general meeting (the “EGM”) of GET Group AB (publ) (“Get Group” or the “Company”) was held on the 16 June 2022. The EGM was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation. The following resolutions were passed at the EGM. Determination of the number of board members and deputy board members The EGM resolved, in accordance with the shareholders’ proposal, that the board of directors shall consist of three members with no deputy members. Election of new board members and new chairman of the board of directors