NYAB Plc: Resolutions of the Extraordinary General Meeting
NYAB PlcCOMPANY ANNOUNCEMENT29 April 2024 at 15:00NYAB Plc: Resolutions of the Extraordinary General Meeting NYAB Plc’s (“NYAB” or the “Company”) Extraordinary General Meeting was held today, on 29 April 2024, in Helsinki. The Extraordinary General Meeting resolved on the cross-border conversion of the Company and made other resolutions relating to the cross-border conversion, resolved to issue new shares to the Company itself, and resolved to authorize the Board of Directors to resolve on issuances as follows: Resolutions relating to the cross-border conversion of NYAB Plc The