Bulletin from Qliro Group's Extraordinary General Meeting
Qliro Group AB (publ) ("Qliro Group") today held an Extraordinary General Meeting (“the EGM”). The EGM resolved in accordance with all the Board's proposals.The EGM resolved to approve: · a warrant program in the subsidiary Qliro AB ("Qliro"), including approval of a transfer of warrants in Qliro, and · the transfer of shares in Qliro to employees in Qliro in connection with the admission to trading of the shares of Qliro on Nasdaq Stockholm. The EGM also decided to amend the Articles of Association as far as Qliro Group's company name and business object are concerned, which