Announcement from PA Resources’ extraordinary general meeting on 7th of December 2012
The shareholders of PA Resources AB (publ) held an extraordinary general meeting on Friday 7thof December 2012 in Stockholm. The meeting resolved in accordance with the Board ofDirectors’ proposal, including the approval of a directed new share issue to the holders of the company’s convertible bonds 2008/2014 (Convertible).The following main resolutions were passed by the meeting: Resolution on adoption of new articles of association The meeting decided to adopt new articles of association in two steps, involving the following alterations: - change of the share capital limits and