Bulletin from Extraordinary General Meeting in Irisity AB (publ)
The following resolutions were passed at the Extraordinary General Meeting of Irisity AB (publ) held today on 1 November 2024 in Gothenburg, Sweden. Resolution to authorise the Board of Directors to resolve on new issue of units entitling to shares and warrants without deviation from the shareholders’ preferential rights It was resolved to authorise the Board of Directors to, for the period until the end of the next annual general meeting, resolve on new issue of units entitling to shares and warrants without deviation from the shareholders’ preferential rights. Such