Lipum AB - Report from the Extraordinary General Meeting

MARKN.

An Extraordinay General Meeting (the ”EGM”) in Lipum AB (publ), corporate identity number 556813-5999 (”Lipum” or the “Company”) today resolved to approve the Board of Directors’ resolution on a rights issue of up to 2,870,334 new shares.

On 8 June 2023, the Board of Directors resolved, subject to approval by an EGM, on a rights issue of up to 2,870,334 new shares at a subscription price of SEK 9.20 per share (the “Rights Issue”). The EGM today approved the Board of Directors’ resolution on the Rights Issue.

The minutes from the EGM (in Swedish) will be available on Lipum’s website, www.lipum.se/bolagsstyrning/.

Datum 2023-06-27, kl 13:45
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