Report from the Extraordinary General Meeting in DexTech Medical AB
Today, November 25, 2021, an Extraordinary General Meeting of DexTech Medical AB ("DexTech") was held. The EGM resolved to approve the rights issue decided by the Board on November 8, 2021. The Extraordinary General Meeting of DexTech decided today, November 25, 2021, in accordance with the Board's decision to increase the company's share capital by a maximum of SEK 201,426,345 through a new issue of a maximum of 4,476,141 shares at a subscription price of SEK 13 per share. The total issue amount is the maximum SEK 58 189 833. For the issue, the following conditions shall otherwise apply: