Bulletin from the extraordinary general meeting in Zutec Holding AB (publ) on 11 June 2021
The extra general meeting in Zutec Holding AB (publ) was held on Friday 11 June 2021. Due to the extraordinary situation because of the COVID-19 pandemic, the extraordinary general meeting was carried out through postal voting only, without any physical attendance. The general meeting resolved, with the required majority, on the resolution below: Approval of the Board of Director’s resolution on directed share issue The general meeting resolved to approve the Board of Director’s decision of 25 May 2021, on a directed share issue of a maximum of 16,666,666 shares, which means that the