At the Extra General Meeting on February 18, 2022 in Inzile AB (publ), the following decisions were made in accordance with the proposals presented in the notice convening the Extra General Meeting, which were held available on the company’s website www.inzile.com.

The Annual General Meeting resolved:

  • The meeting electedin accordance with proposal from the company’s majority owner eFashion Championship PTE Ltd, Enrique Bañuelos, Gloria Bañuelos and Juan Carlos Del Rio as new board members. Ragnar Åhgren and Måns Sjöstedt resign as members of the board.

After election The Board of Directors consists of Håkan Örtenholm (Chairman), Leif Lindqvist, Enrique Bañuelos, Gloria Bañuelos and Juan Carlos Del Rio.

It was noted that all decisions were unanimous.

For further information, please contact:

Håkan Örtenholm, Executive Chairman Inzile, hakan.ortenholm@inzile.com, +46 72 296 94 63

Peter Wergens, CFO Inzile, peter.wergens@inzile.com, +46 73 325 75 04