Bulletin from the Extraordinary general meeting on 8 January 2024
HANZA AB, listed on Nasdaq Stockholm, held an extraordinary general meeting today, 8 January 2024, at which the resolution below was made.In accordance with previously published information, on 6 December 2023 the board of directors resolved on a directed share issue of a maximum of 470,500 shares at a subscription price of SEK 85 per share to Färna Invest AB, subject to approval by a subsequent extraordinary general meeting. The meeting resolved to approve the board's decision on the directed share issue. The reason for the deviation from the shareholders' preferential rights is that