Draft resolutions of the Extraordinary General Meeting of Shareholders of PST Group AB to be held on 11 April 2025:
1.On the election of a new Board of the company after the expiry of the term of office of the current Board.
Proposed draft resolution:
To elect the candidates with the highest number of votes as members of the Board of PST Group AB.
For more information, contact:
Tomas Stukas
PST Group AB
Managing Director
Tel. No.: +370 618 21360