OMNICAR HOLDING AB: Information from the extraordinary general meeting held on December 28, 2021
OmniCar Holding AB (“OmniCar” or the “Company”) held its extraordinary general meeting today, December 28, 2021. The meeting resolved (i) on the previously announced issue of shares to the underwriters of the series TO2 subscription warrants, (ii) on an authorisation for the board of directors to issue shares, convertibles and/or warrants, and (iii) that OmniCar’s CEO Claus T. Hansen and Kevin Magnussen shall replace Mikkel Lippmann and Jens Sørensen on the Company’s board of directors. Directed issue of shares The meeting resolved, in accordance with the board of directors’ proposal,