COMMUNIQUE FROM THE EXTRAORDINARY GENERAL MEETING 2024-11-08
White Pearl Technology Group AB held its Extraordinary General Meeting today, November 8th. Below is a summary of the material decisions made at the meeting.· The meeting resolved to approve the incentive programmes through the issuance of warrants in two series: · For company executives: 900,000 warrants of series 2024/2027 · For non-employed board directors: 100,000 warrants of series 2024/2027 · The meeting resolved to authorise the board to decide on the issuance of new shares, warrants, and/or convertibles. The authorisation is valid until the next annual general meeting