Report from the extraordinary general meeting in Cimco Marine AB (publ)
At the extraordinary general meeting in Cimco Marine AB (publ) (the “Company”) held on 8March 2019, the following was resolved. Amendment of the articles of association The general meeting resolved, as proposed by the board, to amend the limits of the Company’s share capital and the number of shares in the articles of association as follows: The limits for the Company’s share capital in Section 4 of the articles of association were amended as follows: “The share capital shall not be less than SEK 1,375,000 and not exceed SEK 5,500,000.” The limits for the Company’s number of