Announcement from FlexQube's extra general meeting
The extra general meeting of FlexQube AB (publ) ("FlexQube" or the "Company") was held today on 20 December 2021 and the following resolutions were passed by the shareholders. Approval of the board's resolution of a directed share issue The extra general meeting resolved, in accordance with the board's proposal, to approve the board's resolution of a share issue of a maximum of 800,000 shares with deviation from the shareholders' preferential rights at a subscription price of SEK 70 per share. The reason for deviating from the shareholders’ pre-emptive rights is to secure financing