Indutrade’s Extraordinary General Meeting 3 December 2020
An Extraordinary General Meeting of Indutrade was held on 3 December 2020. As a precautionary measure to reduce the risk of spreading covid-19 and in order to comply with the authorities’ regulations/general guidelines regarding the avoidance of gatherings, the Extraordinary General Meeting was held by advance voting, so called postal voting, in accordance with temporary legislation. In accordance with the Board of Directors’ proposal, the EGM resolved to amend the articles of association and on a bonus issue with the issuance of new shares. The record date for the bonus issue is 18