Information from extraordinary general meeting 2024 in OmniCar Holding AB
OmniCar Holding AB (“OmniCar” or the “Company”) held an extraordinary general meeting today, June 28, 2024. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the extraordinary general meeting and the complete proposals, which are available on the Company’s website.Resolution on approval of related party transaction The general meeting resolved, in accordance with the board’s proposal, on approval of the transfer of the OmniCar group’s business to Omni ApS through an asset