Communique from Extraordinary General Meeting of CybAero AB (publ) on April 26th, 2018
The meeting elected Anders Angelstig as the chairman of the meeting whom had elected Katarina Ibold as keeper of the minutes.The meeting approved that persons who are not shareholders could be present at the meeting.The meeting approved the proposed agenda.The meeting appointed Björn Nyström and Per Carlsson to approve the minutes together with the chairman.The meeting resolved that it had been duly convened.The meeting approved the Board’s proposal to change the articles of association. ”The share capital shall amount to no less than SEK 6 440 000 and no more than SEK 25 760 000.”