Bulletin from the Extraordinary General Meeting on Friday 12th of April in Clinical Laserthermia Systems AB
Today, April 12, 2024, an Extraordinary General Meeting was held in Clinical Laserthermia Systems AB, org. no. 556705–8903. Below is a summary of the decisions taken. All decisions were taken with the required majority.Resolution on Directed New Share Issue for the Creation of Equalization Shares (Item 6) The Extraordinary General Meeting resolved through a directed new B share issue, increase the company's share capital by a maximum of 1,166338 SEK through the issuance of a maximum of 101 B-shares with a quota value of 0,0115479009105364 SEK at a subscription price of 0,0115479009105364