An Extraordinay General Meeting (the “EGM”) in
At the EGM held on
Resolution on a) amendment of the articles of association and b) approval of the Board of Directors’ resolution on a rights issue
The EGM resolved, in accordance with the Board of Directors’ proposal, to
- amend 4‑5 §§ of the articles of association so that the share capital shall be not less than SEK 4,564,191.75 and not more than SEK 18,256,767.00 and that the number of shares shall be not less than 18,256,767 and not more than 73,027,068; and
- approve the Board of Directors’ resolution on
29 February 2024 on a rights issue of up to 27,944,055 shares at a subscription price of SEK 6.70 per share.
Resolution on approval of master services agreement with NorthX
The EGM further resolved, in accordance with the Board of Directors’ proposal, to approve the master services agreement entered into with
The minutes of the EGM (in Swedish) will be available on Lipum’s website, www.lipum.se.
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