Bulletin from Storytel’s Extraordinary General Meeting
The Extraordinary General Meeting ("EGM") of Storytel AB (publ) ("Storytel" or the "Company") was held today on 28 November 2022, where the following resolutions were passed by the shareholders. The EGM was carried out through postal voting only, without physical presence.Approval of the Board’s resolution to issue sharesThe EGM approved the Board of Directors’ resolution dated 9 November 2022 on a directed issue of class B-shares. The new issue comprises 1,204,330 class B-shares which were issued at a subscription price of SEK 45.50 to EQT Public Value Investment Sàrl, Roxette Photo NV