| QLIRO AB | 23/11/2020 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairman of the Extraordinary General Meeting. | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two persons to check and verify the minutes | Non-Voting |
| 6 | Resolution on a warrant plan including issue and transfer of warrants | Oppose |
| 7 | Amend Articles | For |
| 8 | Elect Alexander Antas | For |