Bulletin from the Extraordinary General Meeting on Tuesday 2[nd] of April in Diagonal Bio AB
Today, 2[nd] April 2024, an Extraordinary General Meeting was held in Diagonal Bio AB, reg. no. 559248–8984. Below is a summary of the resolutions passed. All resolutions were passed with the required majority.The board's proposal on reducing the share capital (Item 7)The general meeting decided on the board of directors' proposal to reduce the company's share capital in accordance with the conditions below: 1. The purpose of the reduction is to allocate to unrestricted equity.2. The company's share capital shall be reduced by 1,998,788.95 SEK.3. The reduction shall be carried out
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