At the extraordinary general meeting (the “EGM”) in Bambuser AB, reg. no. 556731-3126, (the “Company”), on 20 July 2022, the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the EGM and the complete proposals, which have previously been published and are available on the Company’s website, https://ir.bambuser.com/corporate-governance/general-meeting.
Election of one new board member
The EGM resolved, in accordance with the nomination committee’s proposal, to elect Niclas Lindlöf as new board member of the Company for the period until the end of the next annual general meeting.
Remuneration to the board of directors
The EGM resolved, in accordance with the nomination committee’s proposal, that the total remuneration to the board of directors shall be SEK 500,000, to be distributed as follows: SEK 250,000 to each of the board members Sonia Gardner and Jørgen Madsen Lindemann.
Revised instruction for the nomination committee
The EGM resolved, in accordance with the nomination committee’s proposal, to adopt a revised instruction for the nomination committee which shall remain in effect until a general meeting resolves to amend it.