Resolutions of the Extraordinary General Meeting of Tecnotree Corporation
Tecnotree Corporation Stock Exchange Release 30 Jul 2021 at 10:30 EETThe Extraordinary General Meeting of Tecnotree Corporation (the “Company”) was held on 30 July 2021 at 10 a.m. in Espoo. The Extraordinary General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide on a directed share issue based on which a maximum of 30,577,778 new shares may be issued. The shares may be offered in deviation from the Company’s shareholder’ pre-emptive subscription right to be subscribed for by Joensuun Kauppa ja Kone Oy and Oy