An extraordinary general meeting of Desenio Group AB was held on 23 April 2025 in Stockholm.
The extraordinary general meeting resolved for the period until the next annual general meeting:
- that the board of directors shall consist of four members without deputies,
- to elect Martin Weiss, Erik Flinck, Andreas Otto and Stephen Taylor-Matthews as members of the board of directors,
- that Martin Weiss shall be chairman of the board of directors and that Erik Flinck shall be deputy chairman of the board of directors, and
- that no renumeration shall be paid to the members of the board of directors.
Detailed information about the board members will be published shortly. A description of the new board members is available here: Description of elected board members