Today, on
Resolution on (A) amendment of the Articles of Association; and (B) reduction of the share capital without redemption of shares
The extraordinary general meeting resolved in accordance with the proposal from the board of directors to amend the provisions in the Articles of Association regarding the limits for the company's share capital. In addition, the extraordinary general meeting resolved to reduce the company's share capital by
Resolution on amendment of the Articles of Association
The extraordinary general meeting resolved in accordance with the proposal from the board of directors to amend the provisions in the Articles of Association regarding the limits for the company's share capital and the number of shares.
Resolution on approval of the board of directors' resolution on rights issue of units
The extraordinary general meeting resolved in accordance with the proposal from the board of directors to approve the board of directors' resolution of
Upon full subscription of all shares that are issued in the rights issue, the share capital will increase with a maximum of
Resolution on (A) amendment of the Articles of Association; and (B) increase of the share capital through a bonus issue without issuing new shares
The extraordinary general meeting resolved in accordance with the proposal from the board of directors to amend the provisions in the Articles of Association regarding the limits for the company's share capital. In addition, the extraordinary general meeting resolved to increase the company's share capital by
Resolution on (A) amendment of the Articles of Association; and (B) reduction of the share capital without redemption of shares
The extraordinary general meeting resolved in accordance with the proposal from the board of directors to amend the provisions in the Articles of Association regarding the limits for the company's share capital. In addition, the extraordinary general meeting resolved to reduce the company's share capital with an amount in SEK that corresponds to the increase of the share capital attributable to the new shares issued pursuant to the rights issue resolved by the extraordinary general meeting minus the minimum amount required to achieve an appropriate quota value for the company's share. The reduction shall be carried out without redemption of shares by changing the quota value of the share. The reduction amount shall be used for allocation to non-restricted equity.
Helsingborg on
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For more information please contact:
Thomas Warthoe, CEO
tw@egoo.health
+45 21 63 35 34
https://news.cision.com/qlife-holding-ab/r/bulletin-from-the-extraordinary-general-meeting-in-qlife-holding-ab-on-16-january-2024,c3910159
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