Resolutions from the Extraordinary General Meeting of GoldBlue AB (publ) on June 7, 2019
GoldBlue AB (publ) ("GoldBlue" or the "Company"), reg.no. 559078-0465, held an Extraordinary General Meeting on June 7, 2019 whereby the following resolutions were passed. The Extraordinary General Meeting resolved to approve the Board of Director's decision on May 8, 2019, regarding the issue of new shares with preferential rights for existing shareholders with respect the main terms set out below and which were communicated in the press release on May 8, 2019. The decision means that the Company's share capital may increase by a maximum of SEK 9,484,249.95 through an issue of a