Bulletin from extraordinary general meeting in Readly International AB (publ)
Extraordinary general meeting in Readly International AB (publ) ("Readly" or the "Company") was held today on 26 April 2023 at 09:00 (CEST) at the Company’s premises, Kungsgatan 17 in Stockholm, upon request by the shareholder Tidnings AB Marieberg which, after the completion of the public takeover offer to the shareholders in Readly, holds approximately 75.4 percent of the outstanding shares in the Company.The extraordinary general meeting resolved on all the following decisions in accordance with Tidnings AB Marieberg’s proposals. RESOLUTION REGARDING THE NUMBER OF BOARD OF DIRECTORS