Bulletin from extraordinary shareholders’ meeting in Polygiene AB
Today, on 30 December 2020, an extraordinary shareholders’ meeting in Polygiene AB was held. A summary of the resolutions adopted follows below. In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the meeting was held only by advance voting (postal vote) in accordance with temporary legislation.Resolution on approval of the board of directors’ resolution on directed issue of shares The meeting resolved to approve the board of directors’ resolution of 10 December 2020 to increase the company’s share capital with not more than SEK 1,025,641.10
