BULLETIN FROM ARTIFICIAL SOLUTIONS’ Extraordinary GENERAL MEETING
Artificial Solutions International AB (publ)’s (“Artificial Solutions” or the “Company”) Extraordinary General Meeting took place on Wednesday 8 January 2020 at Cirio Law Firm in Stockholm, Sweden. Summary of the resolutions follows. All resolutions were unanimous.Approval of resolution to issue shares with preferential rights for existing shareholders The Extraordinary General Meeting resolved to approve the board of directors’ resolution on 12 December 2019 to increase the Company's share capital by not more than SEK 33,359,396.97 by way of a new issue of shares of not more than 18,532,