Cimco Marine AB (publ) publishes convening notice for extraordinary general meeting and proposes issue authorisation for the board
The board of directors of Cimco Marine AB (publ), reg. no 556889-7226 (the “Company”) publishes convening notice for extraordinary general meeting to be held on Tuesday 30 July 2019, at 2 pm, at Best Western Plus Hus 57, Östergatan 57 in Ängelholm. The board proposes that the general meeting resolves on authorisation for the board of directors to resolve on directed issues of new warrants to the European Investment Bank (the “EIB”).The shareholders in the Company are hereby convened to the extraordinary general meeting on Tuesday 30 July 2019, at 2 pm, at Best Western Plus Hus 57,