Communiqué from the annual general meeting
Aixia Group AB (publ) Location: Mölndal
Company No: 556878-2295 Protocol
Financial Year: January 1, 2023 - December 31, 2023 Annual General Meeting April 25, 2024
1. Opening of the meeting
2. Election of the chairman of the meeting
Leif Nord was elected as chairman, opened the meeting, and welcomed everyone.
3. Establishment and approval of the voting list
A list was compiled of the shareholders, proxies, and advisors present at the meeting:
Name: A-shares: B-shares: Votes:
Christian Gustavsson 43,