Bulletin from extraordinary general meeting in Phase Holographic Imaging PHI AB (publ)
On Thursday, March 14, 2024, Phase Holographic Imaging PHI AB (publ), company registration number 556542-7811 (the "Company") held an extraordinary general meeting. At the extraordinary general meeting, 3 674 shares were represented out of the 26 192 925 shares issued on the record date, corresponding to approximately 0,014 per cent of the total number of shares. Below is a summary of the resolutions passed. Election of the board of directors The extraordinary general meeting resolved that the board of directors shall consist of six (6) ordinary board members, without deputy board