Bulletin from Extraordinary General Meeting in NeoDynamics AB (publ)
NeoDynamics AB (publ) held an Extraordinary General Meeting today on 3 April 2023. The Extraordinary General Meeting resolved in accordance with the followingAuthorization The boards proposal to authorize the board of directors to, on one or several occasions during the period up to the next annual general meeting, increase the Company’s share capital through issues of new shares, warrants and/or convertible instruments, obtained 62% of the votes which is less than the required two thirds majority. Adoption of new Articles of Association The Extraordinary General Meeting resolved