Bulletin from the Extraordinary General Meeting of EUROBATTERY MINERALS on 27 May 2020
The shareholders of Eurobattery Minerals AB held an Extraordinary General Meeting on 27 May 2020 in Stockholm at which the following main resolutions were passed. Directed issue The Meeting decided to increase the company’s share capital by not more than SEK 150,663 through the new issue of not more than 150,663 shares, disapplying shareholders’ preferential rights, in accordance with the Board’s proposal. Alandra Oy, Kiviralli Oy and Tetra Ekberg Oy are entitled to subscribe for issued shares. New issue of units with preferential rights for the company’s shareholders The