Bulletin from Extraordinary General Meeting of Knowit Aktiebolag (publ)
Knowit Aktiebolag (publ) has this day held a Extraordinary General Meeting.The General Meeting mainly resolved on the following. For more detailed information on the content of the resolutions, please refer to the full notice to attend the General Meeting and the full proposals that are available on the company’s webpage, www.knowit.eu. The General Meeting resolved, in accordance with the Board of Director’s proposal, to authorize the Board of Directors, during the period up until the next Annual General Meeting, to resolve on a share issue in kind of a maximum of 5,760,883 shares for