Bulletin from the Extraordinary general meeting on 15 DECEMBER 2022
HANZA AB (publ), listed on Nasdaq Stockholm, held an extraordinary general meeting today, 15 December 2022, at which the resolution below was made.In accordance with previously published information, the board of directors resolved on 16 November 2022 to carry out a directed issue of not more than 250,000 shares to Färna Invest AB, subject to approval by the extraordinary general meeting. The extraordinary general meeting has today, with sufficient majority, resolved to approve the board of directors’ resolution on the directed issue. The reason for the deviation from the shareholders'