Communiquè from Extraordinary General Meeting in ITAB Shop Concept AB (publ) on 15 january 2021
The extraordinary general meeting in ITAB Shop Concept AB (publ) today made the following resolutions in accordance with the proposals of the board of directors and the nomination committee, in order to carry out the recapitalisation that the company intends to carry out according to what was communicated through a press release on 4 December 2020. Due to the extraordinary situation resulting from the COVID-19 pandemic the extraordinary general meeting was carried out through postal voting, without physical presence.AUTHORISATION TO RESOLVE ON RIGHTS ISSUEThe meeting resolved, in