SkartaNYAB Plc: Resolutions of the Extraordinary General Meeting
SkartaNYAB PlcCOMPANY ANNOUNCEMENT22 November 2022 at 11:10SkartaNYAB Plc: Resolutions of the Extraordinary General Meeting SkartaNYAB Plc’s Extraordinary General Meeting that was held on 22 November 2022 decided to amend the articles of association of the Company as proposed by the Board of Directors. Amendments regard the Company’s name, field of activity, number of members of the Board of Directors, as well as arranging of the General Meetings. Amendments have been presented in the notice to the meeting, published by the Company on 31 October 2022, in their entirety. In