Resolutions at ChromoGenics AB’s (Publ) Extraordinary General Meeting
ChromoGenics AB (publ) held its extraordinary general meeting on December 15, 2017 in the premises of Advokatfirman Lindahl on Vaksalagatan 10 in Uppsala. Resolution to adopt new articles of associationThe extraordinary general meeting resolved to amend the articles of association regarding the limits of the Company’s share capital and the number of shares (§ 4 and § 5) in accordance with the following: Current wording:§4 Share capitalThe company’s share capital shall amount to not less than SEK 1,800,000 and not more than SEK 7,200,000.§5 Number of sharesThe number