Bulletin from extraordinary general meeting in Samhällsbyggnadsbolaget i Norden AB (publ)
In view of the risk of spreading Covid-19 and government regulations and advice, the extraordinary general meeting was conducted by advance vote only (so-called postal voting) on the basis of temporary legal rules. The general meeting resolved to introduce a long-term incentive program by issuing warrants in accordance with the board's proposal. The general meeting resolved in accordance with the board's proposal and with the support of the articles of association to reduce the company's share capital through redemption of all outstanding preference shares. The record date for