Communication from Polymer Factory Sweden AB’s Extra General Meeting on 15 February 2023
Today, 15 February 2023, the Extra General Meeting of Polymer Factory Sweden AB (publ) was held (the "EGM"). Below is a summary of the decision that was made. The decision was made with the required majority.Resolution by the Board of Directors on a rights issue of shares The EGM resolved to approve the Board of Directors decision to increase the company's share capital by a maximum of SEK 548,831.60 through a new issue of not more than 5,488,316 shares. For the issue, the following conditions shall apply: 1. The issue shall be made with preferential rights for the shareholders of