Resolutions at the extraordinary general meeting of Nuevolution AB (publ)
At the extraordinary general meeting of Nuevolution AB (publ) on 11 December 2017, the following resolutions were resolved. Number of board members It was resolved that the number of board members, as appointed by the general meeting, should be six with no deputies. Remuneration to the board members It was resolved that remuneration to the board of directors on a full year basis shall be paid in a total amount of SEK 1,520,000, which entails an increase on a full year basis of SEK 200,000 for the additional member of the board of directors. It