At the extraordinary general meeting in
Amendments to the articles of association
The extraordinary general meeting resolved, in accordance with the board’s proposal, to make an amendment to the articles of association whereby the provision on the limits of the shares was changed.
Reduction of the share capital to cover losses
The extraordinary general meeting resolved, in accordance with the board’s proposal, on reduction of the company’s share capital by a maximum of
Reduction of the share capital for allocation to the unrestricted shareholders’ equity
The extraordinary general meeting resolved, in accordance with the board’s proposal, on reduction of the company’s share capital by a minimum of
Entering into a shareholder loan
The extraordinary general meeting resolved, in accordance with the board’s proposal, on entering into a loan agreement between the company and the company’s principal owner and board member Kent Janér (through
Authorisation to issue new shares and/or warrants and/or convertibles with or without deviation from the shareholders’ preferential rights
The extraordinary general meeting resolved, in accordance with the proposal of the board of directors, to authorise the board to resolve to issue new shares and/or warrants and/or convertibles on one or several occasions until the next annual general meeting, with or without deviation from the shareholder’s preferential rights, against cash payment or against payment through set-off or in kind, or otherwise on special conditions. The number of shares that may be issued and the number of shares that shall be possible to subscribe/convert may amount to the number of shares allowed by the articles of association, as amended from time to time.
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