Regulatory press releases
Resolutions by the Extraordinary General Meeting of KEYTO Group AB (publ)
At the Extraordinary General Meeting of KEYTO Group AB (publ) (the “Company”) on 6 of November 2024, the following was resolved.
The Extraordinary General Meeting resolved to elect Hanna Risberg as a new member of the Board of Directors and to re-elect the other current members of the Board of Directors for the period until the end of the next Annual General Meeting. Hanna Risberg replaces Sorena Amini who leaves her duties as a board member of the Company.