n n n ‘. concat(e. i18n. t(“search. voice. recognition_retry”),’n
STOCKHOLM, Jan. 25, 2024 /PRNewswire/ — At the ordinary general meeting of Beyond Frames Entertainment AB (publ) held on January 24, 2024, at the company’s offices located at Bondegatan 21 in Stockholm, the following important decisions were made. For detailed details of the decisions, please consult the full call.
1. Expansion of the membership of the Board of Directors
Decision: Increase the number of board members to six
2. Election of the Board of Directors
Decision: To appoint Catherine Ehrensvärd and Fredrik Burvall as Board members
3. Adjustment of the Board’s overall depreciation
Decision: To the club as a whole, the board of directors’ payment of SEK 330,000 taking into account point 6.
4. Issuance of Court Order
Decision: To approve warrant program according to Appendix 1.1
The protocol from the extraordinary general meeting will soon be available on the company’s website, https://beyondframes.com/investors
For information, please contact:
ir@beyondframes. com (0)72 842 49 22
The following files are available for download:
https://mb. cision. com/Main/17662/3915520/2563880. pdf
Release
View content: https://www. prnewswire. com/news-releases/solving-at-the-extraordinary-general-meeting-in-beyond-frames-entertainment-ab-publ-302044839. html
SOURCE Beyond the Frames