Press release from an Extraordinary General Meeting in SSM Holding AB (publ)
The shareholders of SSM Holding AB (publ) (“SSM” or “the Company”) gathered on Tuesday, March 17, 2020 in Stockholm for an Extraordinary General Meeting. The meeting resolved to approve the proposal of the Board of Directors regarding SSM’s rights issue, to authorize the Board to resolve on a new issue of shares and/or convertibles, to approve the proposal of the Board to carry out a share transfer 3,625 shares in Fastighetsaktiebolaget Älvsjö Quarters AB to Clear Real Estate Holding AB and to approve the Board’s resolution regarding a cooperation agreement with Masugnen 1 Fastighets AB.