Rights Issue and Related Resolutions
The Extraordinary General Meeting resolved to approve the Board of Directors' resolution of
The Extraordinary General Meeting further resolved to approve the Board of Directors' proposals:
· to amend the share capital limits in the Company's articles of association;
· to reduce the share capital in order to decrease the quota value of the Company's shares to enable the rights issue of shares;
· to amend the limits to the number of shares in the Company's articles of association to enable the rights issue of shares; and
· on a bonus issue to enable the registration of the Extraordinary General Meeting's resolutions to decrease the share capital and new issuance of shares with the Swedish Companies Registration Office.
The New Limits for the Share Capital and the Number of Shares in the Articles of Association
The new limits for the share capital and the number of shares in the Company's articles of association, in accordance with the resolutions passed at the Extraordinary General Meeting, shall be a minimum of
For further information:
Per Ottosson, CEO,
Email: per.ottosson@artificial-solutions.com
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