Bulletin from Extraordinary General Meeting in Irisity AB (publ)
Resolution to authorise the Board of Directors to resolve on directed issue, and issue in kind, of shares It was resolved to authorise the Board of Directors to, for the period until the end of the Annual general Meeting 2024, on one or more occasions, with or without deviation from the shareholders’ preferential rights, resolve on (i) a directed share issue of a maximum of 9,000,000 shares, or the equivalent of SEK 45 million and (ii) an issue in kind of a maximum of 9,000,000 shares, or the equivalent of SEK 45 million. The reasons for the deviation from the shareholders’ preferential