Bulletin from LEAX Group’s extraordinary general meeting on 23 December 2021
Today, LEAX Group AB held an extraordinary general meeting. The extraordinary general meeting resolved that the current chairman of the board shall act as an executive chairman and resolved on remuneration issues related thereto. The extraordinary general meeting further resolved to adopt certain corporate governance documents. About this information The information was submitted for publication at 13:00 CET on December 23 2021 through the contact persons below. Roger Berggren, Chairman of the BoardTelephone: +46 (0)706 55 99 71E-mail: roger.berggren@leax.com Tony Nicol,