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Truecaller : Bulletin from the general meeting 2024

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

Alan mamediBing gordonNami zarringhalamAnnika poutiainenHelena svancarShailesh lakhaniAndreas fridTrue software scandinavia incentiveRemuneration committeeAudit committeeNomination committeeJennifer rock baleyNasdaq stockholmChief strategy officer nami zarringhalam

Truecaller : Minutes from the AGM 2023

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. . | June 8, 2023

Nami zarringhalamTheodor hugossonShailesh lakhaniHelena svancarAlan mamediJohannes wingborgOscar bergmanStaffan ringvallOla espelundOssian ekdahlSvenska dagbladetInrikes tidningarBing gordonAnnika poutiainenSwedish companiesAudit committee

Bulletin from the annual general meeting in Truecaller AB on 26 May 2023

/PRNewswire/ Today, on 26 May 2023, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below. The English.

Annika poutiainenHelena svancarShailesh lakhaniAlan mamediNami zarringhalamAndreas fridBing gordonTrue software scandinavia incentiveRemuneration committeeNomination committeeAudit committeeJennifer rock baleyNasdaq stockholmAnnual general meetingTruecaller ab

Notice of annual general meeting in Truecaller AB (publ)

/PRNewswire/ The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish.

Alan mamediShailesh lakhaniPiyush guptaAnnika poutiainenAndreas fridKamjar hajabdolahiNami zarringhalamBing gordonHelena svancarShare programSwedish companies registration office swImplementation of share programTrue software scandinavia incentiveSwedish companies actSwedish companies registration officeRemuneration committee

Notice of annual general meeting in Truecaller AB (publ)

/PRNewswire/ The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish.

Alan mamediShailesh lakhaniPiyush guptaAnnika poutiainenAndreas fridKamjar hajabdolahiNami zarringhalamBing gordonHelena svancarShare programSwedish companies registration office swImplementation of share programTrue software scandinavia incentiveSwedish companies actSwedish companies registration officeRemuneration committee

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