Bulletin from the Extraordinary General Meeting on March 27, 2017
On the 27th of March, 2017, Vicore Pharma Holding AB (publ) held an Extraordinary General Meeting. The following resolutions, among others, were passed. Amendment of the Articles of AssociationTo enable the board of directors' resolution to issue new shares, resolved 23rd February 2017, the general meeting resolved to change the limits for the total number of shares and the share capital in the Articles of Association. The share capital shall be not less than SEK 2,500,000 and not more than SEK 10,000,000. The number of shares shall be not less than 5,000,000 and not more than 20,000,