Resolutions of Loudspring Plc's Extraordinary General Meeting
The Extraordinary General Meeting of Loudspring Plc was held on 19 December 2018 in Helsinki. A total of 8 shareholders, 408,394 class A shares, 2,242,138 class K shares and 45,251,154 votes were represented in the meeting. The Extraordinary General Meeting resolved on the following issues: Authorizing the Board to decide on issuance of option rights It was noted that the company has on 21 November 2018 entered into a EUR 2,500,000 convertible loan agreement with Nordic Environment Finance Corporation (“NEFCO”) as lender (the “Convertible Loan Agreement”). It was resolved in