Report from the extraordinary general meeting in Speqta AB (publ) on 26 June 2023
At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757, (the “Company”) on 26 June 2023, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice to the extraordinary general meeting and the complete proposals for resolutions as well as the Company's press release from 7 June 2023, which have previously been published and are available on the Company's website, www.speqta.com. Resolution regarding a directed issue of shares (issue in kind) The Company