Bulletin from the Extraordinary General Meeting of Sileon AB (publ)
Today, 19 June 2024, an Extraordinary General Meeting was held in Sileon AB (publ). Below is a summary of the resolutions that were made. All resolutions were made with the required majority. Resolution to amend the Articles of Association The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, to amend §§ 4-5 of the Articles of Association: New wording for § 4 of the Articles of Association The share capital shall be a minimum of SEK 12,500,000 and a maximum of SEK 50,000,000. New wording for § 5 of the Articles of Association The
Read original