Report from the extraordinary general meeting in Speqta AB (publ) on 21 July 2023
At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757, (the “Company”) on 21 July 2023, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice of the extraordinary general meeting that has previously been published and is available on the Company's website, www.speqta.com. Election of board of directors and determination of board fees It was resolved in accordance with major shareholders' proposal that the board of directors shall consist of seven (7)