Report from the extraordinary general meeting in Cimco Marine AB (publ)
At the extraordinary general meeting in Cimco Marine AB (publ) (the “Company”) held on 30 July 2019, the following was resolved.The general meeting authorised the board of directors to, with deviation from the shareholders’ pre-emption rights, at one or several occasions during the time up until the next annual general meeting, resolve on issuing the lowest number of new warrants required for the Company to fulfill the conditions for drawdown under tranches A and B of the credit facility agreement entered into between the Company and the European Investment Bank (the “EIB”) on 5 July 2019.