Communiqué from the Extra General Meeting of QuickCool AB (publ)
On Monday 19 November, 2018, at 17.00, an extraordinary general meeting was held at QuickCool AB (publ) at the company's premises in Lund. The following is a summary of the decisions that were taken, all with the required majority.· Göran Brorsson was elected Chairman of the meeting. · At the EGM, 7 417 589 shares were represented, equivalent to 34,70% of the share capital. · The extra general meeting decided to change the Articles of Association regarding the company's share capital in accordance with the Board's proposal i.e. that the share capital shall be at least SEK 9 562