Bulletin from the extraordinary general meeting in Qlife Holding AB on 16 January 2024
Today, on 16 January 2024, an extraordinary general meeting was held in Qlife Holding AB. A summary of the adopted resolutions follows below.Resolution on (A) amendment of the Articles of Association; and (B) reduction of the share capital without redemption of shares 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. In addition, the extraordinary general meeting resolved to reduce the company’s share capital by SEK 48,417,131.