Bulletin from the extraordinary general meeting in CELLINK AB (publ)
At the extraordinary general meeting of CELLINK AB (publ), held on 16 July 2020, the following resolution was passed. · The extraordinary general meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors, until the end of the next annual general meeting, at one or several occasions and with or without deviation from the shareholders’ preferential rights, to resolve on new issue of shares of series B. The authorization may be utilized for new issues of shares of series B with provisions regarding contribution in cash corresponding to a