The shareholders of FlexQube AB (publ), Reg. No. 556905-3944 (the “Company”), were convened to an Extraordinary General Meeting on Friday, November 6, 2026, at 10:00 p.m. at the Company’s premises at Neongatan 8, 431 53 Mölndal. At the Extraordinary General Meeting, the following resolutions were among those passed:
Resolution to remove Per Augustsson as a member of the Board of Directors
The general meeting resolved to remove Per Augustsson from his position as a member of the Company’s Board of Directors.
Determination of the number of members of the Board of Directors
The general meeting resolved that the Board of Directors shall consist of five members elected by the general meeting.
Election of Tobias Byfeldt and Daniel Pettersson as new members of the Board of Directors
The general meeting resolved to elect Tobias Byfeldt and Daniel Pettersson as new members of the Board of Directors for a term ending at the close of the next annual general meeting.
FlexQube AB (publ)
The board of Directors