Resolutions from the extraordinary general meeting in Cint Group AB (publ)
At the extraordinary general meeting in Cint Group AB (publ) (the “Company”) held on 17 December 2021 it was resolved, inter alia, and related to the acquisition of Lucid Holdings LLC, to approve the board of directors’ decision on a directed share issue against payment in cash, to authorise the board of directors to resolve on a new issue of shares against payment by way of set-off, as well as to establish a warrant program and a share option plan. Directed share issue against payment in cash The general meeting resolved, in accordance with the board of directors’ proposal, to