Communiqué from extraordinary general meeting in Dicot AB (publ)
An extraordinary general meeting in Dicot AB (publ) was held on 22 August 2019 at Advokatfirman Lindahl’s office on Vaksalagatan 10 in Uppsala whereby the shareholders resolved on the following matters.Resolution to amend the company’s articles of association The extraordinary general meeting resolved to amend the company’s articles of association with respect to the limits of the company’s share capital (section four) and the limits of the number shares in the company (section five) in accordance with the following. Current wording 4. Aktiekapital Aktiekapitalet skall vara