Gruvaktiebolaget Viscaria
Resolutions by the extraordinary general meeting on 19 November 2025
Gruvaktiebolaget Viscaria (“Viscaria” or the “Company”) has today on 19 November 2025 at 10 a.m. held an extraordinary general meeting at premises of Snellman Attorneys Ltd in Stockholm inter alia to enable the contemplated rights issue that the Company previously has communicated, most recently in a press release dated 18 November 2025.
Resolutions
A summary of the material resolutions passed by the general meeting is presented below.
Authorisation for the board of directors to issue new shares with preferential rights for existing shareholders
The extraordinary general meeting resolved to authorise the board of directors to, for the period until the next annual general meeting, at one or several occasions, with preferential rights for existing shareholders, against payment in cash or through set-off or in kind, or otherwise with conditions, resolve on one or several issues of new shares, within the limits of the articles of association.
The resolution was made in accordance with the board of directors’ proposal.
Authorisation for the board of directors to issue new shares, warrants and/or convertibles with or without preferential rights for existing shareholders
The extraordinary general meeting resolved to authorise the board of directors to, for the period until the next annual general meeting, at one or several occasions, with or without preferential rights for existing shareholders, against payment in cash or through set-off or in kind, or otherwise with conditions, resolve on issue of new shares, convertibles or warrants. The total number of issued shares, or the number of shares that may be issued upon conversion of convertibles or through exercise of warrants, may not exceed 20 per cent of the registered number of shares in the Company at the time of the extraordinary general meeting’s resolution.
The value transferred to the Company through issue by virtue of this authorisation shall be made on market terms and may include a market-based issue discount. The authorisation replaces the issue authorisation resolved upon by the annual general meeting on 8 May 2025.
The resolution was made in accordance with the board of directors’ proposal.
Remuneration to the investment committee
The extraordinary general meeting resolved, for the period until the end of the next annual general meeting, that annual remuneration of SEK 25,000 shall be paid to each of the members of the Company’s investment committee.
The resolution was made in accordance with the board of directors’ proposal.
For further information, please contact:
Jörgen Olsson, CEO
Mobile: +46 (0) 703 – 420 570
Email: jorgen.olsson@viscaria.com
Karin Svensson, Head of Communications
Mobile: +46 (0) 761 – 169 190
Email: karin.svensson@viscaria.com
info@viscaria.com or www.viscaria.com
The information was submitted for publication, through the agency of the contact persons set out above, at 11:00 CET on 19 November 2025.
| Datum | 2025-11-19, kl 11:05 |
| Källa | MFN |
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