| SAMHALLSBYGGNADSBOLAGET I NORDEN AB | 14/06/2023 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Election of one or two persons to verify the minutes | For |
| 6 | Determination of whether the meeting has been duly convened | For |
| 7 | Resolution regarding amendment of the company's Articles of Association | For |
| 8 | Resolution regarding authorization for the Board of Directors to determine record dates | For |
| 9 | Closing of the meeting | Non-Voting |