Bulletin from the Extraordinary General Meeting in Boozt on 24 June 2019
Today, on 24 June 2019, an extraordinary general meeting was held in Boozt AB. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority. Resolution on implementation of a long-term incentive program by way of (A) implementation of a performance-based share program; (B) amendment of the Articles of Association; (C) authorization on directed issues of series C shares; (D) authorization on repurchase of series C shares; and (E) resolution on transfer of own ordinary sharesThe extraordinary general meeting resolved, in accordance with the
