The Extraordinary General Meeting of StrateVic Finance Group AB was held on January 3rd, 2020 in Stockholm, Sweden. The meeting resolved on electing Mr. Graham Cull, Mr. Peter Johann Backer, Mr. Hans Dieter Muller and Mr. Jan Christoph Hoffman to its board of directors. Following the general meeting, the board of directors elected Mr. Graham Cull as Chairman. Mr. Roger Tamraz, Mr. Marc Jean-Louis D'Hombres, Mr. Nikolay Paskalev Mr. consequently have left the board.