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2025-10-15 20:00:00
At the Extraordinary General Meeting of KEYTO Group AB (publ) (the “Company”) on 15 of October 2025, the following was resolved.
The Extraordinary General Meeting resolved to elect Gustav Furenmo as a new member of the Board of Directors and to re-elect the other current members of the Board of Directors for the period until the end of the next Annual General Meeting. Gustav Furenmo replaces Erik Skytting who leaves his duties as a board member of the Company