Bulletin from Extraordinary General Meeting held on July 16, 2020
On July 16, 2020, the Extraordinary General Meeting (the “EGM”) was held at Opus Group AB (publ), Reg. No. 556390-6063.Below follows a summary of the resolutions taken. · To resolve, in accordance with the nomination committee’s proposal, that the company’s board of directors shall consist of seven members with no deputies. · To resolve, in accordance with the nomination committee’s proposal, to elect Erik Forsberg as new member of the board of directors. For the period until the end of the next annual general meeting, the board of directors consist of François Dekker (Chairman of
