Speqta AB (publ): Resolutions from Extraordinary General Meeting
The following resolutions were resolved by the Extraordinary General Meeting on 13 August 2019: - The EGM resolved, in accordance with the major shareholders’ proposal, to implement the Incentive Program 2019/2022 C by issuance of not more than 240,000 warrants of series 2019/2022 C, and to revoke the incentive program 2019/2022 A, which was approved by the annual general meeting on 13 May 2019. The right to subscribe for the warrants shall, with deviation from the shareholders’ preferential rights, belong to the wholly-owned subsidiary Mytaste Brands AB who shall transfer the