Bulletin from the extraordinary general meeting in InCoax Networks AB
Today, on 19 October 2022, an extraordinary general meeting was held in InCoax Networks AB. The meeting was held by advance voting (postal vote) only in accordance with temporary legislation. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes.Resolution on amendment of the Articles of Association The meeting resolved in accordance with the proposal from the board of directors to amend §§ 4-5 of the Articles of Association, resulting in a change of the limits for the share capital and the number of shares in the company.