Resolutions from the extraordinary general meeting in Cint Group AB (publ)
At the extraordinary general meeting in Cint Group AB (publ) (the “Company”) held on 1 February 2022 it was resolved to elect two new members of the board of directors, to elect a new chair of the board of directors and to determine the remuneration to the new members of the board of directors.Election of new members of the board of directors The general meeting resolved, in accordance with the nomination committees’ proposal, to elect Patrick Comer and Carl Sparks as new members of the board of directors in the Company for the period until the end of the next annual general meeting. The