Bulletin from the extraordinary shareholders’ meeting in InCoax Networks AB
Today, on November 10, 2020, an extraordinary shareholders’ meeting was held in InCoax Networks AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Election and remuneration to the board of directorsThe shareholders’ meeting resolved in accordance with the Nomination Committee’s proposal that the board of directors should continue to consist of five board members, to