Bulletin from extraordinary general meeting in Nobia AB (publ) held on 26 March 2024
Nobia AB (publ) (”Nobia” or the ”Company”) has today, Tuesday 26 March, held an extraordinary general meeting in Stockholm.Amendment of the articles of associationTo enable the new issue of shares with preferential rights for the shareholders (see below), the general meeting resolved, in accordance with the board of directors’ proposal, to:1) increase the limits for the minimum and maximum share capital in the Company’s articles of associations so that the share capital shall be not less than SEK 160,000,000 and not more than SEK 640,000,000; and2) increase the limits for the minimum