Resolutions at the Extraordinary General Meeting in Starbreeze AB on 27 September 2023
At the Extraordinary General Meeting (EGM) which was held today on 27 September 2023, it was resolved, in accordance with the Nomination Committee’s proposal, to elect Jon Gillard and Juergen Goeldner as new Board members.The EGM resolved, in accordance with the Nomination Committee's proposal, that the Board of Directors would consist of six members, with no deputies, and to elect Jon Gillard and Juergen Goeldner as new Board members for the period until the next Annual General Meeting. The EGM further resolved, in accordance with the Nomination Committee's proposal, that the newly