Decision on Extraordinary General Meeting in QuickCool AB (publ)
At a board meeting on 17 January the Board of Directors of QuickCool AB (publ) ("Quickcool" or "Company") decided to call for an extraordinary general meeting on 18 February 2019 at 17.00. (Notice will be issued in a separate press release).The Board of Directors proposes that the EGM: Decides to change the articles of association so as to enable the aggregation of shares and decides on reducing the share capital. The board of Directors proposes that the limits of the articles of association for the share capital (§ 4) and the company's shares (§ 5) are amended in accordance with the