Bulletin from the extra general meeting

bulletin-from-the-extra-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