Bulletin from LEAX Group’s extraordinary general meeting on 27 October 2021
Today, LEAX Group AB (the “Company”) held an extraordinary general meeting. The extraordinary general meeting resolved to amend the Company’s articles of association whereby, inter alia, a central securities depository clause is included in the articles of association, the provision regarding the shareholders’ pre-emptive rights is removed from the articles of association and adjustments are made to the provisions in the articles of association regarding the number of board members and deputies as well as notice to general meetings. The extraordinary general meeting further resolved to