Decision of Extraordinary General Meeting of myFC Holding AB (publ)
Extraordinary general meeting of myFC Holding AB was held in Stockholm on 27 June 2017.
Resolution on new issue
It was decided, in accordance with the Board's proposal, on a new issue of no more than 2,500,000 shares. The right to subscribe for the shares shall, except for the shareholders' preferential rights, be exclusively attributable to the following companies / persons and with the distribution shown below:
| Name | Number of shares | Subscription Liquidity (kr) |
| Handelsbanken Hållbar Energi | 1,000,000 | 13,390,000.00 |
| Handelsbanken Microcap Sverige | 1,000,000 | 13,390,000.00 |
| Jörgen Lantto | 298,730 | 3,999,994.70 |
| Palmstierna Invest. AB | 74,683 | 1,000,005.37 |
| Björn Westerholm | 15,000 | 200,850.00 |
| Ulf Henning | 7,468 | 99,996.52 |
| Michael Glantz | 2,000 | 26,780.00 |
| Michael Perselius | 3,000 | 40,170.00 |
| Max Rydahl | 3,000 | 40,170.00 |
| Lan Hu | 2,000 | 26,780.00 |
| Katrin Kortsdottir | 1,500 | 20,085.00 |
| Sean McGee | 1,000 | 13,390.00 |
| Helena Carinci | 1,000 | 13,390.00 |
| Hans Lindblom | 3,000 | 40,170.00 |
| Total | 2,412,381 | 32,301,781.59 |
Full proposals for decisions are set out in the notice available on the company's website, www.myfcpower.com.
For further information, please contact:
myFC Press Office
Email: press@myfc.se
Phone: +46 (0) 738 09 33 83
About myFC
MyFC is a Swedish innovation company that develops energy solutions using fuel cell technology. The company’s first product, myFC PowerTrekk, is a hybrid charger that runs on water and salt for small electronic devices. The company launched JAQ, its product platform, in Q4 2015. myFC was founded in 2005 and has its head office in Stockholm, Sweden. The company was listed on NASDAQ First North in May 2014. The company’s Certified Adviser is Avanza Bank. For more information, visit www.myfcpower.com
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