Report from the extraordinary general meeting of Biokraft International AB (publ)
Stockholm, 27 March 2024Biokraft International AB (publ), reg.no 556528-4733, has today held an extraordinary general meeting, at which the following was resolved. The meeting was conducted with the possibility to participate through postal voting. Resolutions to amend the Articles of Association The extraordinary general meeting resolved, in accordance with the Board of Directors' proposal, to amend the company’s Articles of Association, whereby the limits of the share capital are changed to a minimum of SEK 87,000,000 and a maximum of SEK 348,000,000 and the number of shares to