Bulletin from the extraordinary general meeting in Starbreeze AB (publ)
STOCKHOLM, SWEDEN (14 September 2018) – The shareholders in Starbreeze AB (publ) held an extraordinary general meeting on Friday, 14 September 2018 in Stockholm. A summary of the resolution approved at the extraordinary meeting is presented below. Resolution to amend the terms of the convertible 2016/2018 The Extraordinary General Meeting resolved to approvethe board of directors’ proposition to amend the terms for the convertible 2016/2018 in Starbreeze AB (publ) whereby the main amendments regards amendment of the convertibles maturity date until 31 August 2019, with quarterly