Smoltek
Communiqué from extraordinary general meeting of Smoltek Nanotech Holding AB (publ)
The following main decisions were made at the general meeting: Approval of the board's decision on the directed issue of shares and warrants
The meeting decided to, in accordance with the board's proposal, approve the board's decision from 7 December 2023 regarding the directed new issue of shares and warrants of series TO 8 to certain board members, employees and consultants in the company.
The board's full proposal is available in the summons (press release in Swedish) published on December 8, 2023.
| Datum | 2024-01-09, kl 15:50 |
| Källa | Cision |
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