Report from Extraordinary General Meeting in Impact Coatings AB (publ)

MARKN.

An Extraordinary General Meeting (EGM) of shareholders of Impact Coatings AB (publ), which is listed on Nasdaq First North Growth Market, was held today. 30,256,770 shares, corresponding to 34.58% of the total outstanding votes, participated at the EGM.

The EGM decided:

To approve the Board's proposal on implementation of a warrant-based incentive program for key persons.

To approve a Shareholder’s proposal on implementation of a warrant-based incentive program for a board member.

That the Board of Directors is granted a mandate to make minor corrections to decisions taken at the EGM as related to registration with the Swedish Companies Registration Office and Euroclear Sweden AB.

Datum 2024-10-18, kl 15:15
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