Summary from the Extraordinary Shareholders’ Meeting Cherry AB (publ)
An Extraordinary Shareholders’ Meeting of Cherry AB was held on March 13, 2017 at 10.00 AM, in the law firm Delphi’s premises, Mäster Samuelsgatan 17, Stockholm.Decision on new share issueThe shareholders in Cherry AB (publ), reg. no. 556210-9909, decided to authorize the board of directors to resolve on issuance of new shares of series B at one or more occasions up to and including the next annual general meeting. Payment can be made in kind. The number of shares in the company may by virtue of this authorization not be increased with more than 3,584,521 new shares of series B. At full