Extra General Meeting in Realfiction Holding AB
The Extra General Meeting in Realfiction Holding AB held today decided in accordance with the board’s proposals and adopted the following resolution.Resolution on authorisation for the Board of Directors regarding new issuesThe Board of Directors was authorised to, at one or several occasions during the time up until the next Annual General Meeting, resolve on issuance of new shares, share option rights and/or convertibles up to 30 per cent of the total amount of outstanding shares at the time when the Board used the authorization for the first time. The CEO was authorised to make such