Bulletin from the Extraordinary General Meeting 2023 of Cell Impact AB (publ)
The extraordinary general meeting of Cell Impact AB (publ) was held on 3 November 2023.Resolution regarding amendments to the articles of associationThe general meeting resolved in accordance with the board’s two proposals on amendments to 4-5 §§ of the articles of association, entailing: partly that the articles of association shall be amended so that the share capital shall be not less than SEK 23,151,250 and not more than SEK 92,605,000, and that the number of shares shall be not less than 200,000,000 and not more than 800,000,000, partly that the articles of association shall be