Bulletin from Sivers Semiconductors AB (publ)’s Extraordinary General Meeting on 11 November 2021
On 11 November 2021, Sivers Semiconductors AB held an Extraordinary General Meeting and the General Meeting adopted the following resolutions.With reference to the acquisition of MixComm, the General Meeting resolved to authorise the Board of Directors, at one or several occasions during the period until the next Annual General Meeting, to resolve on (i) a share issue in kind of up to 39,405,594 ordinary shares as consideration for the acquisition of shares in MixComm and (ii) a set-off share issue of up to 6,993,007 ordinary shares, with deviation from shareholders’ preferential rights, to