Report from the Extraordinary General Meeting in OmniCar Holding AB held on 3 January 2019
OmniCar Holding AB held an Extraordinary General Meeting on Thursday, 3 January 2019. The main resolutions passed at the meeting were as follows. More detailed information on the resolutions may be obtained from the complete notice of the EGM and the complete proposals that are available on the Company’s website, www.omnicar.com. Resolution on issue authorisation The EGM resolved on an authorisation for the Board of Directors to issue securities according to the following: The Board of Directors is to be authorised to, on one or more occasions until the next Annual General Meeting,