Resolutions at Inwido’s Extraordinary General Meeting

Inwido AB has today, Monday 20 November 2017, held an Extraordinary General Meeting (“EGM”) in respect of the Nomination Committee’s proposal on election of a new Board member and Chairman of the Board.In accordance with the proposal from the Nomination Committee, the EGM resolved to elect Georg Brunstam as new Board member and Chairman of the Board, for the period up until the end of the next Annual General Meeting. Furthermore, the EGM resolved that the Chairman and committee fees that were resolved by the AGM on 9 May 2017, shall continue to apply and, as applicable, be divided pro