Resolutions at Extraordinary General Meeting of shareholders 7th February 2019
At the Extraordinary General Meeting of shareholders at AB Fagerhult (publ) on 7 February 2019 the Meeting resolved as follows. The Meeting resolved to amend § 4 and § 5 of the articles of association regarding the limits for share capital and number of shares. The amendments means that § 4 of the articles of association now reads “The share capital shall be no less than SEK sixty-five million (65.000.000) and no more than SEK two hundred and sixty million (260.000.000)” and that § 5 of the articles of association now reads “The number of shares shall be no less than one hundred and