Communiqué from the Extraordinary General Meeting of Samhällsbyggnadsbolaget i Norden AB (publ)
At the Extraordinary General Meeting of Samhällsbyggnadsbolaget i Norden AB (publ) on March 27, 2024, the following decisions were made. Resolution on a warrant program The General Meeting resolved in accordance with the Board of Directors proposal to carry out a private placement in respect of not more than 15,000,000 warrants, entailing an increase in the share capital of not more than SEK 1,500,000 if the private placement is fully allocated. The right to subscribe for the warrants, with derogation from the shareholders’ pre-emption rights, shall vest in the company, with right and