Extraordinary General Meeting of Rolling Optics Holding AB (publ) on 6 March 2023
Resolutions at the Extraordinary General Meeting (the “EGM”) of Rolling Optics Holding AB (publ) (the "Company") on 6 March 2023, included, inter alia, the following.Determination of the number of board members The meeting resolved, in accordance with the proposal from the shareholder François-Charles Oberthur SAS (”FCO”), that the board of directors shall consist of nine (9) ordinary board members. Election of new board members The meeting resolved, in accordance with the proposal from FCO, to elect Thomas Savare, Etienne Couëlle, Jean-Michel Guichot, Claudia Volken Naveos and