Bulletin from the extraordinary general meeting of Hansa Medical AB (publ)
On 22 December, 2017, Hansa Medical AB (publ) held an extraordinary general meeting. The following resolutions, among others, were passed at the general meeting.Approval of the board of directors’ resolution to issue new ordinary shares The general meeting resolved to approve the board of directors’ resolution, resolved 29 November 2017, to carry out a directed issue of not more than 2,752,526 new ordinary shares, entailing an increase in the share capital of not more than SEK 2,752,526. The right to subscribe for the new ordinary shares in the directed issue shall, with deviation from