Communique from Extraordinary General Meeting of CybAero AB (publ) on November 14th, 2017
The meeting elected Anders Angelstig as the chairman of the meeting whom had elected Hanna Ericson 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 Henrik Lewander and Daniel Fröberg to approve the minutes together with the chairman. The meeting resolved that it had been duly convened. The meeting approved the board’s resolution to reduce share capital. The share capital shall be reduced with SEK 3 088 742,50. After the reduction the share