Report from Extraordinary General Meeting of Minesto AB
An Extraordinary General Meeting in Minesto AB was held today, March 14, 2024, at MAQS Advokatbyrås premises at Östra Hamngatan 24 in Gothenburg. Chairman of the General Meeting was lawyer Eric Ehrencrona from MAQS Advokatbyrå.The following main resolution was resolved upon at the Extraordinary General Meeting: Approval of the Board of Directors' resolution on a new issue of units with preferential rights for existing shareholders The Extraordinary General Meeting resolved to approve the Board of Directors’ resolution from 26 February 2024 on a new issue of so-called units, consisting