Profilgruppen

This is a translation of the Swedish version of the notice. In case of any discrepancies, the Swedish version shall prevail.

The Extraordinary General Meeting in Åseda was chaired by the lawyer Per Gruwberger.
The meeting decided, in accordance with the Nomination Committee’s proposal, to elect Mats Johansson as a new Board Member and Chairman for the Board.
The Nominination Committee for the AGM 2023 shall, according to the EGM’s decision, consist of one representative for each of the company’s four largest shareholders. These representatives will be Lars Johansson (shareholder), Bengt Stillström (Ringvägen Venture AB), Mats Egeholm (shareholder) and Petter Stillström (Hanna Li Kusterer).
Verified minutes from the EGM will be published on the company’s website.