Beyond Frames

5: New election of board members.

Decision: To appoint Sandra Neudinger as board member 

6: Resignation from the Board of Directors

Decision: That Ricky Helgesson resigns, at his own request, from the board of directors. The requirements in the articles of association are still met and the board is still able to make decisions.

The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors