Today, on 2024-01-11,
The following material decisions were made:
- The meeting decided on the election of
Stefan Wilhelmsson andNiklas Axelsson .Stefan Wilhelmsson was appointed as the chairman of the board. Christian Kronegård andHans Orre declined re-election. -
The meeting decided on a reduction of the company's share capital to
SEK 500,000 to cover losses without withdrawal of shares. -
The meeting decided that the limits for share capital and number of shares in the company's articles of association be changed as follows:
§ 4 Share Capital
The company's share capital shall be no less thanSEK 500,000 and no more thanSEK 2,000,000 .
§ 5 Number of Shares
The number of shares shall be no less than 3,609,299 shares and no more than 14,437,196 shares.
It was resolved that the board shall be granted the right to make any minor adjustments that may be required in connection with the registration of the resolutions with the
Brief introduction of the new board members:
For further information, please contact:
Mobile: +4673 329 13 29
Email: jesper@myfirstapp.com
MyFirstApp is an IT company. The company offers a range of digital services, mainly consisting of digital applications specifically tailored for children. These solutions are used by a number of preschools, where the apps are designed with varying levels of learning and personal development. The apps operate under different names and cover areas such as basic mathematics and cognitive abilities.
https://news.cision.com/myfirst-app-group/r/report-of-the-extraordinary-general-meeting,c3907599
https://mb.cision.com/Main/16573/3907599/2534935.pdf
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