At the extraordinary general meeting in Ranplan Group AB (publ); reg. no. 559152-5315, held on 14 Aug 2019 in Stockholm, it was resolved that Tomas Isaksson be elected as a new ordinary member of the board and that Prof. Jie Zhang be elected new Chairman of the Board. Following the EGM, the board of Ranplan Group will consist of Prof. Jie Zhang (Chairman), Wendy Wang, Tomas Isaksson and Per Lindberg (designated interim CEO).
The resolution was made in accordance with the proposal which has been made available before the extraordinary general meeting in accordance with applicable rules, see Convening Notice for extraordinary general meeting in Ranplan Group AB; 31 July 2019.
For further information, please contact:
Alastair Williamson, CEO
Tel: +44 7824 997 689
alastair.williamson@ranplanwireless.com
www.ranplanwireless.com
Certified Adviser
FNCA Sweden AB, +46(0)8-528 00 399 info@fnca.se, is the Company's Certified Adviser at Nasdaq First North
About Ranplan Wireless
Ranplan Wireless is an innovative wireless technology company that has developed the World’s only solution that can plan, design and optimise inbuilding and outdoor wireless networks in coordination. Our solutions enable us to help an ecosystem of companies deploy the next generation of wireless networks for a range of applications in urban environments, supporting multiple technologies such as 4G LTE, 5G, Wifi and IoT, providing end users with an unmatched quality of experience.
Ranplan Wireless is a subsidiary of Ranplan Group AB (Nasdaq First North: RPLAN) whose head office is in Stockholm, Sweden. The group operates out of offices in the UK, US and China.
www.ranplanwireless.com
