Communiqué from Extraordinary General Meeting in BoMill AB
Today, April 6, 2023, the Extraordinary General Meeting of BoMill AB with company registration number 556556-4332, was held. Below is a summary of the resolutions made. All resolutions were taken unanimously.Approval of the first proposal regarding the resolution to amend the Articles of Association The extraordinary general meeting resolved in accordance with the proposal from the Board of Directors regarding the new Articles of Association with the essential amendments stated in Schedule 1. Approval of the first proposal regarding the resolution to reduce the share capital The