Information from extraordinary general meeting in OmniCar Holding AB
OmniCar Holding AB (the “Company”) held its extraordinary general meeting (“EGM”) today, March 28, 2024. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the EGM and the complete proposals, which are available on the company’s website.Resolution on amendment of the articles of association and reduction of the share capital for loss coverageThe EGM resolved, in accordance with the board of directors’ proposal, to amend the Company’s articles of association and to reduce