Bulletin from the Extraordinary General Meeting
Spectrumone AB’s Extraordinary General Meeting was held on October 31, 2023 at Vasagatan 10 in Stockholm. Resolution to approve the divestment of the company's subsidiary Ampilio AB The Annual General Meeting approved the the divestment of all shares held by the company in the subsidiary Ampilio AB, which includes the companies Coudify AB, Growth Ads Europe AB and The Trigger Company AB.For further information contact: Fredric ForsmanChairman of the Board +46 73 978 78 44 fredric@spectrumone.comCertified Adviser:Aktieinvest FK AB (556072-2596)Box 7415 103 91 Stockholm