Announcement from the extra general meeting in ExpreS2ion Biotech Holding
The extra general meeting in ExpreS2ion Biotech Holding AB ("ExpreS2ion" or the "Company") was held today on 23 September 2020 and the following resolutions were passed by the meeting.Amendments of the Company's articles of association The extra general meeting resolved, in accordance with the board of directors' proposal, to amend the Company's articles of association regarding, e.g., the limits for the share capital to a minimum of SEK 3,000,000 and a maximum of SEK 12,000,000 and the limits for the number of shares to a minimum of 27,250,000 and a maximum of 109,000,000. It was