For more information on the resolutions, please see the notice of the extraordinary general meeting and the complete resolution proposals, which are available at the company’s website, www.westpay.se.
Resolution on an amendment of the articles of association (1)
The general meeting resolved, in accordance with the board of directors' proposal, to amend the company's articles of association by increasing the limits for the company's share capital and the number of shares in the company. As a result of the resolution, the limits for the company's share capital have increased from a minimum of
Resolution on approval of the board of director’s decision on a directed issue of shares
The general meeting resolved, in accordance with the board of directors' proposal, to approve the board of directors' resolution on
The directed share issue consists of an issue of not more than 5,333,334 shares, whereby the company's share capital is increased by not more than
Resolution on an amendment of the articles of association (2)
The general meeting resolved, in accordance with the board of directors' proposal, to amend the company's articles of association by lowering the limits for the company's share capital and increasing the limits for the number of shares in the company. Through the resolution, the limits for the company's share capital have been reduced from a minimum of
Resolution on reduction of the share capital
The general meeting resolved, in accordance with the board of directors' proposal, to reduce the company's share capital by
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