Resolutions from EGM - Ayima Group AB

The extraordinary general meeting of shareholders (“EGM”) in Ayima Group AB was held on 03 July 2020, in Stockholm. The EGM resolved unanimously in accordance with the board’s proposals and a summary of the resolutions taken by the EGM follows. For complete details concerning all resolutions, please see the basis for resolutions by the extraordinary general meeting, which is available on the company’s website at https://www.ayima.com/investors.

● Item 6: The EGM resolved to authorize the board of directors to decide, on one or more occasions during the period ending at the close of the next annual general meeting, to issue new shares to enable quick and efficient M&A decisions in accordance with the board’s proposal.
 

For further Information:
CEO/VD Michael Jacobson
+44-20 7148 5974
press(at)ayima.com
www.ayimagroup.com

About Ayima

Originally founded in 2007, Ayima is a digital marketing agency with around 150 employees across its offices in London, New York, San Francisco,Stockholm and Vancouver. Ayima have created a number of market-leading software tools that are used in by clients and agencies around the world, including ‘Updatable’, ‘Redirect Path’, ‘Page Insights’, ‘Pulse’ and ‘Appotate’. 

Ayima is listed at Nasdaq First North Growth Market under the “Ayima B” ticker. Certified Adviser is:

Eminova Fondkommission AB

+46 (0)8 – 684 211 00,

info@eminova.se

About Us

Originally founded in 2007, Ayima is a digital marketing agency with around 145 employees across its offices in London, Stockholm, New York, San Francisco and Vancouver. Ayima have created a number of market-leading software tools that are used in by clients and agencies around the world, including ‘Updatable’, ‘Redirect Path’, ‘Page Insights’, ‘Pulse’ and ‘Appotate’.

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