At the Extraordinary General Meeting in Neobo Fastigheter AB (publ) today, 4 October 2023, the shareholders made the below resolutions. The Extraordinary General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by postal voting in advance.
The Extraordinary General Meeting resolved to expand the board of directors by one person and that the board of directors henceforth shall consist of six (6) board members elected by the general meeting. Further, the Extraordinary General Meeting resolved to elect Jakob Pettersson as new board member for the period until the end of the next Annual General Meeting. It was noted that the board of directors for the period until the end of the next Annual General Meeting consists of Jan-Erik Höjvall, Mona Finnström, Eva Swartz Grimaldi, Ulf Nilsson, Peter Wågström and Jakob Pettersson.
Additional information from the General Meeting
Complete proposals regarding the resolutions by the Extraordinary General Meeting in accordance with the above are available at Extraordinary General Meeting 2023 – Neobo Fastigheter. The minutes from the Extraordinary General Meeting will be made available at Extraordinary General Meeting 2023 – Neobo Fastigheter no later than two weeks after the Extraordinary General Meeting.
