EXTRAORDINARY GENERAL MEETING OF AB SAGAX
AB Sagax (publ) held an Extraordinary General Meeting on 19 March 2021. Due to the continued spread of coronavirus and the instructions/advice of the government authorities to avoid gatherings of people, the Extraordinary General Meeting was held only by postal voting, and thus without shareholders, proxies or other external parties attending in person. The Meeting resolved in accordance with the Board’s proposal to reduce the share capital through mandatory redemption of all outstanding preference shares in the company, corresponding to a maximum of 16,784,028 prefernce shares, in