Bulletin from Balco Group’s Extraordinary General Meeting 2020
The shareholders of Balco Group AB ("Balco" or "the Company") gathered on Tuesday 24 November 2020 in Växjö, Sweden, for the Extraordinary General Meeting.The Extraordinary General Meeting resolved, in accordance with the proposal by the Board of Directors, to establish the incentive programme 2020/2023 through a directed issue of not more than 400,000 warrants, and to approve that the wholly-owned subsidiary that has subscribed for the warrants, transfers them to the participants in the incentive programme. The rationale for the proposed incentive programme is to create conditions for