Bulletin from the extraordinary general meeting of Hansa Medical AB (publ)
On 21 November, 2016, Hansa Medical AB (publ) held an extraordinary general meeting. The following resolutions, among others, were passed at the general meeting. Directed issue of ordinary sharesThe general meeting resolved, in accordance with the board of directors’ proposal, to carry out a directed issue of not more than 2,642,857 new ordinary shares, entailing an increase in the share capital of not more than SEK 2,642,857. The right to subscribe for the new ordinary shares in the directed issue shall, with deviation from the shareholders’ pre-emption rights, be granted certain