Extra Shareholders’ Meeting of Semcon AB (publ.)
At the Extra Shareholders’ Meeting the 20th of December was the following decided: The decision regarding authorizations for the board of directors to make decisions concerning the acquisition and transfer of own shares The Shareholders’ Meeting authorized the Board of Directors to, on one or more occasions, make decisions with respect to the acquisition and transfer of own shares in accordance with the following. 1.Acquisition and transfer may only take place via the Stockholm Stock Exchange. 2.The Authorization may be utilized up until the next Annual General Meeting. 3.A maximum of 1,739,