Bulletin from Clean Industry Solutions Holding Europe AB Extraordinary General Meeting 2023
The extraordinary general meeting of Clean Industry Solutions Holding Europe AB was held on Tuesday, 8th of August 2023. Below is a summary of the decisions that were made.Decision regarding Amendment of Articles of AssociationThe meeting resolved to adopt the amendment of the Articles of Association with the following wording:§ 4 Share capital and number of shares The minimum share capital is SEK 2 500 000 and the maximum share capital is SEK 10 000 000. The minimum number of shares is 25 000 000 and the maximum number of shares is 100 000 000. Decision on authorization for the