Bulletin from Dustin Group's Extraordinary General Meeting
Dustin Group AB (publ) (”Dustin” or the ”Company”) today held an Extraordinary General Meeting (the "EGM"). Due to the continuing coronavirus pandemic, the EGM was held only through postal voting in accordance with temporary legislation. The EGM resolved in accordance with the proposals of the Board.The EGM resolved to authorise the Board, for the period until the end of the next Annual General Meeting, to resolve on a new issue of 8,254,587 shares, equivalent to approximately 8.5 percent of the outstanding shares in Dustin, to be used as part of the purchase price in the acquisition of