Published: 2026-01-02 11:23:41 EET
Virtune AB - Decisions of general meeting

Bulletin from the extra general meeting

On December 29, 2025, an extraordinary general meeting was held per capsulam in Virtune AB (Publ) and below is a summary of the decisions made:

- It was decided to update the articles of association regarding the company's operations.
- It was decided to repay all previously issued conditional shareholder contributions via dividends.

Attachment



Attachments:
Virtune AB Publ_02012026_en.pdf