Decision from extraordinary general meeting of myFC Holding AB (publ)
At today's extraordinary general meeting of myFC Holding AB (publ), in accordance with the Board's proposal, it was decided to carry out a preferential rights issue of shares and warrants ("Units"), an over-subscription option regarding Units, a directed issue of Units to the guarantors in the rights issue and on changes to the articles of association.The General Meeting resolved below. All decisions were in accordance with submitted proposals and are described in detail in the Meeting documents that are available on the company's website www.myfcpower.com. · Resolution to change the