Bulletin from extraordinary general meeting in Swedish Logistic Property AB (publ)
An extraordinary general meeting has today been held in Swedish Logistic Property (publ) (the “Company”). The following resolutions were passed at the meeting.New issue of shares of series B The meeting resolved to approve the board of directors' resolution from 29 November 2023 to increase the Company's share capital by not more than SEK 104,925.431667 through a new issue of not more than 15,738,815 shares of series B, each with a quota value of approximately SEK 0.006667. Further information on the new share issue can be found in the Company's press release of 29 November 2023.