Beyond Frames Entertainment AB (publ) held its extraordinary general meeting on January 24, 2024, in the company's offices at Bondegatan 21 in Stockholm, where the following main decisions were made. You can find more information about these decisions in the complete summons.
The number of board members should be increased by one (1)
It has been decided to increase the maximum number of board members to six
2. Election of the members of the Board
It has been decided to appoint Catherine Ehrensvärd and Fredrik Burvall as members of the Board
3. Revision of the total remuneration of the Board of Directors
In consideration of the point 6 of the decision, we have decided to adjust the total board fee to SEK 330,000
4. Issuance of the warrant
The decision has been made to approve the warrant program in accordance with Appendix 1.1
It is expected that the protocol from the extraordinary general meeting will be available on the company's website, https://beyondframes.com/investors, in the near future
If you would like more information, please contact the following:
You can reach us by email at [email protected] or by phone at +46 (0)72 842 49 22
Please find the following files available for download:
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Source prnewswire