The annual general meeting of
Adoption of the income statement and balance sheet
The meeting resolved to adopt the income statement and balance sheet as included in the annual report for 2022.
Appropriation of profits
The meeting resolved that the result for the year shall be carried forward and that no dividend shall be paid for the financial year 2022.
Discharge from liability
The members of the Board of Directors and the CEO were discharged from liability for the administration of 2022.
Fees to the Board of Directors and the auditor
The meeting resolved, in accordance with the board of directors' proposal, that fees of
Fees to the Company's auditor shall be paid in accordance with the current account approved by the board of directors.
Election of the board of directors and auditor
The proposed board member
The accounting firm
Reverse share split and equalisation issue
The meeting resolved on a reverse share split of the Company's shares, whereby forty (40) existing shares shall be consolidated into one (1) new share (1:40). The board of directors was authorised to determine the record date for the reverse share split. The record date may not occur before the resolution on the reverse share split has been registered with the Swedish Companies Registration Office.
In connection with the determination of the record date for the reverse share split, the board of directors shall publish the decision on the determination of the record date and publish further information on the procedure for the reverse share split.
To technically facilitate the reverse share split, the meeting has resolved on a new issue of three (3) shares, with deviation from the shareholders' preferential rights, to the shareholder
The shareholder
After completion of the reverse share split and the equalisation issue, the number of shares in the Company will decrease from 112,655,997 to 2,816,400. The reverse share split also means that the quota value of the share increases from
Authorisation to resolve on new issues of shares
The meeting resolved to authorise the board of directors to - on one or more occasions and until the next annual general meeting - resolve to increase the Company's share capital by issuing new shares and to issue warrants and convertibles to the extent permitted from time to time under the articles of association.
For further information, please contact:
E-mail: arli@epti.com
Phone: +49 176 626 999 64
About
For more information, see EPTI’s website www.epti.com
The Company’s Certified Adviser is
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