Report from the Extraordinary General Meeting of Minesto AB

REG

The following main resolution was resolved upon at the Extraordinary General Meeting.

Approval of the Board of Directors' resolution on issue of new shares with preferential rights for existing shareholders

The General Meeting resolved to approve the Board of Directors resolution from 16 September 2025 on an issue of new shares with preferential rights for existing shareholders.

The Board of Directors' complete proposal is available on the company's website, www.minesto.com.

For additional information, please contact:

Cecilia Sernhage, Chief Communications Officer
+46 735 23 71 58
ir@minesto.com

Datum 2025-10-03, kl 14:54
Källa Cision
Vill du synas här? Kontakta hej@allaaktier.se. Vår sajt har 125 000 sidvisningar och 17 000 unika besökare per månad. Vår discord har 7800 medlemmar. Detta är aktiva sparare med ett stort aktieintresse. Behöver du nå ut till denna målgrupp så hör av dig!