Announcement from Nilar International AB's extra general meeting
The extra general meeting of Nilar International AB (the "Company") was held today on 13 March 2023 and the following resolutions were passed by the meeting.RESOLUTION REGARDING NEW DIRECTOR ETC. The extra general meeting resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of seven directors without deputies. It was resolved, in accordance with the nomination committee's proposal, to elect John Häger as new director. Gunnar Wieslander, Stefan De Geer, Ulrika Molander, Helena Nathhorst, Marko Allikson and Peter Wesslau remains as