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Report from extraordinary general meeting in Minesto AB

REG

The following main resolutions were resolved upon at the meeting.

Approval of the Board of Directors' resolution on a new issue of shares (rights issue)

The meeting resolved to approve the Board of Directors' resolution of 2 February 2023 regarding a rights issue of no more than 29,497,530 shares, leading to a maximum share capital increase of SEK 1,474,876.50 

The abovementioned resolution is available in its entirety on the company's website, www.minesto.com.

Datum 2023-02-20, kl 15:06
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