Bulletin from Extraordinary General Meeting in Zutec Holding AB (publ)
Today, an Extraordinary General Meeting in Zutec Holding AB (publ) (the “Company”) was held at Eversheds Sutherland's offices at Strandvägen 1 in Stockholm. · The meeting resolved, in accordance with the Board’s proposal, to amend the Articles of Association regarding: i. Participation at general meetings, in order to comply with upcoming changes in Chapter 7 Section 28 of the Swedish Companies Act; andii. The limits of the share capital and the number of shares. · The meeting resolved on a rights issue, in accordance with the Board’s proposal. According to the resolution,