Announcement from THQ Nordic’s extra general meeting
The extra general meeting of THQ Nordic AB (“THQ Nordic” or the “Company”) was held today on 8 March 2019 in Stockholm and the following resolutions were passed by the meeting.Resolution regarding approval of the board of directors' resolution to issue new class B shares with deviation from the shareholders' preferential rights In accordance with previously announced information, the board of directors resolved on February 20 2019 on a new share issue, with deviation from the shareholders' preferential rights, subject to the extraordinary general meeting's subsequent approval. The