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Resolution passed by the Extraordinary General Meeting of Tecnotree Corporation and the organization of the Board of Directors

Resolution of the Extraordinary General Meeting

The Extraordinary General Meeting of Tecnotree Corporation held on 5 September 2019 elected Anders Fornander as a new member of the Board of Directors for a term that expires at the end of the first Annual General Meeting following the election.

After the resolution, the Board of Directors consists of Jyoti Desai, Anders Fornander, Kaj Hagros, Neil Macleod and Conrad Neil Phoenix.

Organization of the Board of Directors

In the meeting of the Board of Directors following the Extraordinary General Meeting, it was noted that Neil

Source: Resolution passed by the Extraordinary General Meeting of Tecnotree Corporation and the organization of the Board of Directors

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