Bulletin from the extraordinary shareholders' meeting in Esmaeilzadeh Holding
Today, on 21 December 2023, Esmaeilzadeh Holding AB (publ) (“EHAB”) held an extraordinary shareholders’ meeting in Stockholm. The meeting resolved the following. Amendment of the Articles of Association The extraordinary shareholders’ meeting resolved, in accordance with the board of directors’ proposal, to amend the Articles of Association. The changes entail the introduction of a new share class, as well as certain amendments to the articles’ redemption clause. Resolution to approve certain share issues and transfers of shares The shareholders' meeting approved the share