Notice from the Extraordinary General Meeting of Desenio Group AB (publ)

2021-06-24 11:00:00

At the Extraordinary General Meeting of Desenio Group AB (publ) (“Desenio” or the “Company”), which was held today, Thursday, June 24, 2021, by postal vote, the following resolutions was resolved:

Board members
The Extraordinary General Meeting resolved, in accordance with the major shareholders proposal, that the board shall consist of seven board members. Cecilia Marlow and Sarah Kauss were elected as ordinary Board members for the period until the end of the next Annual General Meeting. The Board consists of Alexander Hars, Martin Blomqvist, Max Carlsén, Nathalie du Preez, Jakob Tolleryd, Cecilia Marlow and Sarah Kauss.

Board fee
The Extraordinary General Meeting resolved, in accordance with the major shareholders proposal, that Cecilia Marlow and Sarah Kauss shall receive an annual board fee in accordance with the remuneration level for board members resolved by the 2021 Annual General Meeting, proportional to the length of the term of office up to the 2022 Annual General Meeting.

The Extraordinary General Meeting resolved, in accordance with the major shareholders proposal, that the fee for committee work shall be SEK 75,000 to the Chairman of the Audit Committee, SEK 30,000 to each of the other members of the Audit Committee who do not represent a major shareholder, SEK 45,000 to the Chairman of the Remuneration Committee and SEK 20,000 to each of the other members of the Remuneration Committee who do not represent a major shareholder.

Minutes of the General Meeting with complete resolutions and compilation of postal votes
In order to counteract the spread of the coronavirus (covid-19), the Extraordinary General Meeting was held without physical presence and the shareholders had the opportunity to exercise their voting rights by postal vote before the Meeting. The minutes of the Extraordinary General Meeting, including a compilation of received postal votes, will be available at the Company and on the Company's website, https://www.deseniogroup.com/general-meetings.

MFN