Announcement from SyntheticMR's extra general meeting
The extra general meeting of SyntheticMR AB (publ) ("SyntheticMR" or the "Company") was held today on 29 March 2022 and the following resolutions were passed by the shareholders. Approval of the board's resolution of a directed share issue The extra general meeting unanimously resolved, in accordance with the board's proposal, to approve the board's resolution of a share issue of a maximum of 1,250,000 shares with deviation from the shareholders' preferential rights at a subscription price of SEK 48 per share. The reason for deviating from the shareholders' pre-emptive rights is to