Resolutions at the Extraordinary General Meeting in Beijer Ref on 17 February 2023
The Extraordinary General Meeting (the “EGM”) of Beijer Ref AB (publ) today made the following resolutions. Amendment of the Articles of AssociationThe EGM resolved, in accordance with the Board of Directors’ proposal, to amend the limits for the minimum and maximum share capital in the articles of association so that the company’s share capital shall be not less than SEK 350,000,000 and not more than SEK 800,000,000 and the limits for the minimum and maximum number of shares in the articles of association so that the number of shares shall be not less than 350,000,000 and not more