Extraordinary General Meeting in Victoria Park
Victoria Park AB (publ) held an Extraordinary General Meeting (“EGM”) on 19 June 2019 in Malmö. Resolution on number of board membersThe EGM resolved that the Board of Directors shall consist of five board members. Anders Pettersson and Fabian Heß chose to leave the Board of Directors which means that the Board of Directors will consist of Rolf Buch, Helene von Roeder, Peter Hohlbein, Jens Nagel and Peter Strand. Resolution on redemption of preference shares and on transfer of funds to the statutory reserveThe EGM resolved on a reduction of the share capital of SEK 113,525.17, in