The Extraordinary General Meeting resolved, in accordance with the shareholder Tern Plc’s proposal, that the board of directors, for the period until the end of the next Annual General Meeting, shall consist of five board members with no deputy board members.
The Extraordinary General Meeting resolved, in accordance with the shareholder Tern Plc’s proposal, to elect David Wendel Thoms as a new board member. Thus, the board of directors of Wyld Networks AB will, for the period until the end of the next Annual General Meeting, consist of Mats L Andersson (chairman), Mats R Andersson, Henrik Hedelius, Ramesh Kesanupalli and David Wendel Thoms.
The Extraordinary General Meeting further resolved, in accordance with the shareholder Tern Plc’s proposal, that board remuneration, in accordance with the remuneration levels decided by the Annual General Meeting 2023, shall be paid to David Wendel Thoms for his work in the board of directors, in proportion to the duration of the assignment.
For further information, please contact:
Alastair Williamson, CEO Wyld Networks
Tel: +44 7 824 997 689
This information is such that Wyld Networks AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU No 596/2014). The information was submitted for publication, through the agency of the contact person above, at 08:30 CET on 30 November 2023.
About Wyld Networks AB
Wyld Networks develop and sells innovative wireless technology solutions that enables affordable connectivity anywhere in the World, addressing the problems for businesses and people regarding the lack of global mobile network coverage. The solutions are mainly targeted to wireless connectivity for the Internet of Things (IoT) and people.
Wyld Networks Ltd was formed in Cambridge, UK in 2016 and is a wholly owned subsidiary of Wyld Networks AB.
The Wyld Networks share (WYLD) is traded on the Nasdaq First North Growth Market. Certified Adviser is Mangold Fondkommission AB (tel +46 8-5030 1550, email email@example.com).
Read more on www.wyldnetworks.com