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Virtune AB (Publ)

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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.

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