The extraordinary general meeting of First Hotels AB (publ) was held on Thursday 6 February 2025. Full information and documents relating to the meeting's resolutions are available on the company's website, https://www.firsthotelsab.com/en-us/. The decision passed by the general meeting is in accordance with the proposal presented in the notice.
Resolution on amendment of the articles of association regarding change of company name
The general meeting resolved, in accordance with the proposal of the board of directors, to amend the articles of association regarding the change of company name. Through the amendment the company name is changed from First Hotels AB (publ) to Hotel Fast SSE AB (publ).