Report of the Annual General Meeting of Shareholders (“AGM”) Ayima Group AB
The annual general meeting of shareholders (“AGM”) in Ayima Group AB was held today, 16June 2022, in Stockholm. The AGM resolved unanimously in accordance with the board’sproposals and a summary of the resolutions taken by the AGM follows. For complete detailsconcerning all resolutions, please see the basis for resolutions by the annual general meeting,which is available on the company’s website at https://www.ayimagroup.com. ● The AGM resolved to adopt the income statement and balance sheet and the consolidatedincome statement and consolidated balance sheet.● The AGM