Bulletin from the Extraordinary General Meeting in EWPG Holding AB (publ)
The extraordinary general meeting in EWPG Holding AB (publ) was held on Monday 31 May 2021. The following resolutions, amongst others, were passed at the general meeting that was held by, and limited to, postal voting.Resolution on an authorization for the Board of Directors to increase the share capital The general meeting resolved, in accordance with the board of directors´ proposal to authorize the board of directors to to – during the period until the next annual general meeting and at one or more occasions – resolve upon issuance of new shares, warrants and/or convertible debentures,