Smoltek
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REG
The following main decisions were made at the Annual General Meeting:
Approval of a directed new share issue against payment by set-off
The meeting resolved, in accordance with the board's proposal, to approve the board's decision of June 26, 2025, which was announced on the same day, regarding a directed new issue of shares against payment by set-off.
The Board's full proposal is available on the company's website: www.smoltek.com/investors/sv/extra-bolagsstamma-2025 (web page in Swedish only).
| Datum | 2025-07-15, kl 12:05 |
| Källa | Cision |