The Board of Directors's adjusted proposal for authorization to resolve on new issues
The Board of Directors of Lumito AB (publ) has decided to adjust its proposal under the item 10 on the agenda for the annual general meeting on 4 June 2019. The adjustment means that the following passage is removed: ” Such new issues may in total be comprised of at most the equivalent of 11,200,000 shares.” The reason behind the adjustment is that the authorization shall stay within the boundaries set out in the Articles of Association. The Board of Directors's adjusted proposal is presented below in its entirety. The Board of Directors's proposal for resolution on authorization