Communique from Extraordinary General Meeting of CybAero AB (publ) on August 24th, 2017
The meeting elected Anders Angelstig as the chairman of the meeting. The meeting approved that persons who are not shareholders could be present at the meeting. The meeting approved the proposed agenda. The meeting appointed Henrik Lewander and Daniel Fröberg to approve the minutes together with the chairman. The meeting resolved that it had been duly convened. The meeting approved the board’s resolution on aggregations of shares, a so called reverse split, 1:10, (one new share for every ten old shares) and make the following changes in § 4 and § 5 of the Articles of
