Communiqué from the extraordinary general meeting of Calmark Sweden AB (publ)
On Wednesday, 6 November 2019, Calmark Sweden AB (publ) held an extraordinary general meeting, chaired by Mathias Karlsson. The resolutions passed are summarized below. All resolutions were passed unanimously.Resolution to amend the Articles of AssociationThe extraordinary general meeting resolved, in accordance with the Board of Directors’ proposal, to amend the restrictions on the Company's share capital and number of shares in the Articles of Association according to the following: Clause 4 was resolved to be worded as follows:” The share capital shall be no less than SEK 1,250,