Amendment of the articles of association
The general meeting resolved, in accordance with the board of directors' proposal, to:
- increase the limits for the minimum and maximum share capital so that the share capital in the Company shall be not less than
SEK 176,487,500 and not more thanSEK 705,950,000 ; - increase the limits for the minimum and maximum number of shares, so that the number of shares in the Company shall be not less than 28,238,000 and not more than 112,952,000 shares; and
- increase the limit for the highest number of shares of class A which can be issued to a maximum of 81,184,250 shares and the limit for the highest number of shares of class B which can be issued to a maximum of 95,303,250 shares.
Approval of the board of directors' resolution to issue shares of class B with preferential rights for
The general meeting resolved to approve the board of directors' resolution from
More information about the resolution is available in the notice and the complete proposal included therein, which is available on the Company's website www.elosmedtech.com.
The minutes from the extraordinary general meeting, with complete decisions, will be uploaded to the Company's website.
For more information, please contact:
email: stefano.alfonsi@elosmedtech.com
email: magnus.rene@mareadvisory.com
Ewa Linsäter, CFO, +76 633 32 33,
email: ewa.linsater@elosmedtech.com
For more information about
https://news.cision.com/elos-medtech-ab/r/resolutions-from-the-egm-of-elos-medtech-ab--publ-,c3836157
https://mb.cision.com/Main/1719/3836157/2298128.pdf
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