Bulletin from the Extraordinary General Meeting in John Mattson Fastighetsföretagen AB (publ)
At the Extraordinary General Meeting of John Mattson Fastighetsföretagen AB (publ) on 21 November 2023, it was resolved to amend the Articles of Association and to approve the Board's decision to issue new shares.The general meeting resolved, in accordance with the board of directors' proposal, to amend the articles of association so that the share capital may amount to not less than SEK 18,000,000 and not more than SEK 72,000,000 and that the number of shares may amount to not less than 54,000,000 and not more than 216,000,000. The general meeting further resolved, in accordance with