At today's Extraordinary General Meeting of myFC Holding AB (publ), decisions were taken in accordance with the Board of Directors’ proposal: to carry out a directed issue of shares to H119 Ltd, to elect two new Board members, and their remuneration.
The Annual General Meeting took the decisions listed below. All decisions were in accordance with the proposals presented and are described in detail in the EGM documents available on the company's website www.myfc.se.