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Two duly convened shareholders’ meetings were held in Luxembourg on 9th November 2015:

  • An Ordinary General Meeting in order to appoint a new auditor; and
  • An Extraordinary General Meeting in order to resolve on change of currency, from EUR to SEK, and of the company shares nominal value.

The Ordinary General Meeting appointed as the statutory auditor:

FIDEWA-CLAR S.A.
2-4 Rue du Château d’Eau
L-3364 Leudelange
Grand Duchy of Luxembourg

R.C.S. Luxembourg B 165.462

The Extraordinary General Meeting did not have the required quorum to validity deliberate on the change of currency, from EUR to SEK, and of the company shares nominal value, which implies that a second shareholders meeting will be convened to be held at 1thDecember 2015 in order to deliberate on the same agenda.

Contact Roger Blomquist, CEO

info@mycabinternational.com

www.mycabinternational.com

Download this Press Release 2015-11-12 PRESS RELEASE (PDF)

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