An Extraordinary General Meeting in
The following main resolution was resolved upon at the Extraordinary General Meeting:
Approval of the Board of Directors' resolution on a new issue of units with preferential rights for existing shareholders
The Extraordinary General Meeting resolved to approve the Board of Directors' resolution from
The complete proposal of the Board of Directors is available on the company's website, www.minesto.com.
Please note:
The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail.
For additional information, please contact
Cecilia Sernhage, Chief Communications Officer
+46 735 23 71 58
ir@minesto.com
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Press images and other media material is available for download via minesto.com/media
Financial information including reports, prospectuses and company descriptions is available in Swedish at www.minesto.com/investor.
https://news.cision.com/minesto-ab/r/report-from-extraordinary-general-meeting-of-minesto-ab,c3946117
https://mb.cision.com/Main/14621/3946117/2670555.pdf
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