The Extraordinary General Meeting in AVTECH Sweden AB (publ), org.nr 556568-3108, held on September 28, 2023, resolved as follows:
- that the number of Board members elected by the Extraordinary General Meeting shall be three (3). The number of deputies shall be one (1).
- that Christina Zetterlund is elected deputy for the period until the end of the next Annual General Meeting.
The Company's CEO or the person appointed by the Board of Directors shall be authorized to make such minor formal adjustments to the resolution as may prove necessary in connection with registration with the Swedish Companies Registration Office and with Euroclear Sweden AB.