Communiqué from the Extraordinary General Meeting of November 6, 2024, in Railway Metrics and Dynamics AB (publ)
At the extraordinary general meeting of Railway Metrics and Dynamics Sweden AB (publ) (the “Company”), which took place today, November 6, 2024, the following decisions were made with the required majority.Decision on Amendment of the Articles of AssociationThe meeting resolved, in accordance with the board’s proposal, to amend the Company’s Articles of Association by changing the limits for the share capital and the number of shares.The limits for the Company’s share capital are now set to a minimum of SEK 952,000 and a maximum of SEK 3,808,000, and the limits for the number of shares