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Bulletin from the 2021 Annual General Meeting in Hoylu AB (publ) Distribution of earnings etc. At the Annual General Meeting of Hoylu AB (publ) today, 21 May 2021, the income statements and balance sheets of the parent company and the Group of the financial year of 2020 was adopted. The meeting resolved that no dividend should be paid and that the remaining shall be carried forward. The Annual General Meeting discharged the directors of the Board and the CEO from liability for the financial year 2020. Board of Directors and uditor The Annual General Meeting resolved that the number of Directors, until the end of the next annual general meeting, shall consist of four (4) Directors and no deputies. The following Directors were re-elected for the period until the end of the next Annual General Meeting: Björn Wallin, Stein Revelsby and Hans Othar Blix. As a new director and chairman of the Board the Annual General Meeting elected Johan Lindqvist.

Stein revelsbyJohan lindqvistKarl wiersholmHenrik ekstrArticles of associationAmendment of the articles associationGeneral meetingAnnual general meetingHans otharConnected workspacesNasdaq first north growthMangold fondkommissionகட்டுரைகள் ஆஃப் சங்கம்திருத்தம் ஆஃப் தி கட்டுரைகள் சங்கம்ஜநரல் சந்தித்தல்ஆண்டு ஜநரல் சந்தித்தல்