Extraordinary general meeting of Cell Impact AB
An extraordinary general meeting of Cell Impact AB (Nasdaq First North GM: CI B) was held on August 9, 2021.Due to the Covid-19 pandemic, the extraordinary general meeting was conducted by postal vote, without physical attendance. Authorization for the board of directors to resolve upon issue of shares, warrants and/or convertibles The extraordinary general meeting authorized the board to, until the next annual general meeting and within the limits of the articles of association and on one or more occasions and with or without deviation from the shareholders' preferential rights,