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Nyfosa : Report from Nyfosa AB s Annual General Meeting on April 23, 2024

Nyfosa : Interim report January-March 2024

NEW NUMBER OF VOTES

Shareholders have requested conversion of 24,917 Class A common shares into Class B common shares in accordance with Sagax s Articles of Association. Conversion has taken place, which has reduced the.

NEW NUMBER OF SHARES AND VOTES

The number of shares and votes in AB Sagax has changed due to the directed share issue completed in November 2023. In the directed share issue, 10,000,000 common shares of class B were issued. As of.

Nomination Committee 2024

In accordance with the resolution by Nyfosa’s annual general meeting of 2023, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2024 in.

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