Restamax Plc: DECISIONS OF RESTAMAX PLC'S EXTRAORDINARY GENERAL MEETING
Restamax PlcSTOCK EXCHANGE RELEASE 31 MAY 2018 at 16:15DECISIONS OF RESTAMAX PLC'S EXTRAORDINARY GENERAL MEETINGRestamax Plc's Extraordinary General Meeting was held today on Thursday, 31 May 2018 in Tampere. In order to implement the acquisition of the entire shareholding ("Corporate Transaction") of RR Holding Oy ("Royal Ravintolat") described in the stock exchange release published by the company on 12 April 2018, the meeting authorised the Board of Directors to decide on the issue of new shares for the implementation of a special issue and decided that the number of the permanent