Announcement from Embracer Group’s extra general meeting
The extra general meeting of Embracer Group AB (“Embracer Group”) was held today on 27 June 2022, through postal voting only, and the following resolutions were passed by the meeting.Authorization for the board to issue shares, convertibles and/or warrantsThe extra general meeting resolved, in accordance with the board of directors’proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue B shares, convertibles and/or warrants with right to convert into and subscribe for B shares respectively,