Amendment of the articles of association
To enable the new issue of shares with preferential rights for the shareholders (see below), the general meeting resolved, in accordance with the board of directors' proposal, to:
1) increase the limits for the minimum and maximum share capital in the Company's articles of associations so that the share capital shall be not less than
2) increase the limits for the minimum and maximum number of shares in the Company's articles of associations so that the number of shares shall be not less than 480,000,000 and not more than 1,920,000,000 shares.
Approval of the board of director's resolution on a new share issue with preferential rights for the shareholders
The general meeting resolved to approve the board of directors' resolution from
More information about the resolutions is available in the notice and the proposal included therein, which is available on the Company's website www.nobia.com.
The minutes from the extraordinary general meeting, with complete decisions, will be uploaded to the Company's website.
For further information:
Head of Investor Relations
+46 706 647335
tobias.norrby@nobia.com
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https://news.cision.com/nobia-ab/r/bulletin-from-extraordinary-general-meeting-in-nobia-ab--publ--held-on-26-march-2024,c3952636
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