Bulletin from the Extraordinary General Meeting on November 13, 2018
The extraordinary general meeting in TargetEveryone AB (publ) (the “Company”) was held at, Kungsgatan 37 in Stockholm, on November 13, 2018. Fredric Forsman was elected chairman of the meeting. The meeting resolved, with the required majority, on the following matters: The meeting decided on the issue of up to 6,000,000 warrants. The right to subscribe for the warrants shall, with deviation from shareholders’ preferential rights, be given to employees and other key persons. The program shall include a maximum of 11 people. Each warrant will entitle the holder to subscribe for one (