Bulletin from EGM in Brighter AB (publ)

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At the Extraordinary General Meeting in Brighter AB (publ) on Monday January 25, 2021, the following resolutions were adopted.

The General Meeting resolved to amend the Articles of Association in such a way that the limits for the company's share capital and the number of shares are increased as follows, in accordance with the proposal in the Notice of the EGM.

The share capital amounts to a minimum of SEK 10,000,000 and a maximum of SEK 40,000,000. The number of shares shall be a minimum of 200,000,000 and a maximum of 800,000,000.

The background to the Board's proposal is a desire to gain increased flexibility by increasing the scope of the issue authorization that the shareholders decided on at the 2020 Annual General Meeting.

For further information, please contact:

Investor Relations

Christer Trägårdh, Acting CEO

Certified Adviser
Brighter’s Certified Adviser is Eminova Fondkommission AB, +46 (0)8 – 684 211 10, adviser@eminova.se, www.eminova.se.

About Brighter AB (publ)
Brighter is a health-tech company from Sweden with a vision of a world where managing chronic diseases is no longer a struggle. We believe a data-centric approach is key to provide smarter care for chronic conditions. Our daily-care solutions are designed with a vision to facilitate the flow of real-life treatment data between chronic-disease patients, their loved ones and their care providers – aiming to improve quality of life, easing the burden on healthcare systems, and opening new opportunities for data-driven research. Brighter is certified under ISO 13485. In 2019 the company won the Swecare Rising Stars Award. The Company's shares are listed on Nasdaq First North Growth Market/BRIG.


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