Bulletin from the extraordinary general meeting in Qlife Holding AB on 27 September 2022
Today, on 27 September 2022, an extraordinary general meeting was held in Qlife Holding AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.Resolution on amendment of the Articles of Association The extraordinary general meeting resolved in accordance with the proposal from the board of directors to amend the provisions in the Articles of Association regarding the limits for the company’s share capital and the number of shares. Resolution on approval of the board of directors’ resolution on rights issue of units The