REPORT FROM THE EXTRAORDINARY GENERAL MEETING IN OXE MARINE AB (PUBL) ON 13 DECEMBER 2022
The extraordinary general meeting on 13 December 2022 resolved to increase the company’s share capital with SEK 29,984.62 by issuing 1,000,000 new shares to Alpraaz AB, a company owned by OXE Marine AB’s (publ) board member Christian von Koenigsegg. The resolution was made in order to complete the company’s directed share issue as press released on 20 November 2022. All resolutions were made in accordance with the proposals that have been available before the general meeting. The complete proposals are published on the company’s website www.oxemarine.com. The general meeting’s