Bulletin from the extraordinary general meeting in Cabonline Group Holding AB (publ) on January 9, 2025
The board of directorsThe general meeting resolved that the board of directors shall consist of four (4) board members. The general meeting resolved to elect Charlotta Söderlund as a new board member. The board of directors thus consist of the board members Peter Viinapuu (chair), Julian Ruß, Thomas Naess, and Charlotta Söderlund.Written procedures in respect of the NotesThe general meeting resolved to retrospectively approve the board of director’s resolution to summon written procedures to amend the terms and conditions of Cabonline’s existing notes with ISIN SE0017767346 (the "