Extraordinary General Meeting in MilDef Group AB (publ)
At today’s Extraordinary General Meeting (EGM) in MilDef Group AB (publ), the following was resolved.Approval of the Board of Directors’ resolution on a directed share issue The EGM resolved to approve the Board of Directors’ resolution on 13 November 2024 that the company's share capital shall be increased by a maximum of SEK 360,394 through a directed share issue of not more than 1,441,576 new shares, each with a quota value of SEK 0.25. As communicated on 13 November 2024, the Board of Directors of MilDef Group AB (publ) resolved on the same day to carry out a directed share issue