Bulletin from the Extraordinary General Meeting on 23 October 2023 in Cabonline Group Holding AB (publ)
An extraordinary general meeting in Cabonline Group Holding AB (publ) (“Cabonline” or the “Company”) was held today, Monday 23 October 2023.Amendment of the articles of association The Extraordinary General Meeting resolved, in accordance with the board of directors’ proposal, to amend the Company´s articles of association. Following the amendment, shares can inter alia be issued in seven classes instead of three classes: A-shares, B-shares, D-shares, D1-shares, D2‑shares and E-shares which are ordinary shares and C-shares which are preference shares. The distribution preference amongst