Bulletin from the Extraordinary General Meeting on November 4, 2020
The extraordinary general meeting in SpectrumOne AB (publ) (the “Company”) was held at, Kungsgatan 60 in Stockholm, on November 4, 2020. Fredric Forsman was elected chairman of the meeting. The meeting resolved, with unanimous votes, on the following matters: Anders Hugosson was elected as a new member of the board and onwards the Board will consist of Fredric Forsman (chairman), Erik Fagerlid, Hosni Teque-Omeirat and Anders Hugosson. It was resolved that the remuneration to Anders should amount to SEK 75 000. The meeting authorized the Board of Directors to, on one or more