Report from the Extraordinary General Meeting of MQ Holding AB
The Extraordinary General Meeting of MQ Holding AB was held on Wednesday April 24, 2019 at 2.00 p.m. in Gothenburg. The meeting resolved to approve the board’s resolution on a new issuance of shares with preferential rights for the company’s shareholders. It was further resolved to make certain amendments to the articles of association. The Extraordinary General Meeting resolved to approve the board’s resolution of March 15, 2019, on a rights issue. To enable the rights issue, the Extraordinary General Meeting further resolved, in accordance with the board’s proposal, to amend the