Resolutions at extraordinary general meeting in Eniro
Eniro AB (publ) (“Eniro” or “the Company”) today held its Extraordinary General Meeting (“EGM”). The EGM resolved, in accordance with the Board of Director’s proposal on amendments of the Articles of Association and authorisation for the Board of Directors to issue shares etc. In light of the plan for a recapitalisation of the Company which has previously been communicated whereby holders of convertibles and bonds in Eniro is offered to exchange their convertibles and bonds for a new class of preference shares, preference shares of series A, the EGM held today resolved to approve