Bulletin from the Extraordinary General Meeting on 29 February 2024 in Reato Group AB (publ)
Reato Group AB (publ) held an Extraordinary General Meeting on February 29, 2024. The following main resolutions were passed:
The GM unanimously resolved, in accordance with the Board of Directors' proposal, to approve the proposed amendment of §1 of the Articles of Association whereby the company's company name is changed from "Reato Group AB (publ)" to "First Hotels AB (publ)."
For more detailed information regarding the content of the resolutions, please refer to the complete notice of the Extra General Meeting and the complete proposals on the company's website www.reatogroup.com.