Today,
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
New wording for § 5 of the Articles of Association
The number of shares shall be a minimum of 50,000,000 and a maximum of 200,000,000.
Resolution on amendment of the Articles of Association and reduction of the share capital
The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, to amend § 4 of the Articles of Association as set out below and to reduce the share capital by a maximum of
New wording for § 4 of the Articles of Association
The share capital shall be a minimum of
Authorization for the Board of Directors to resolve on new issues of shares
The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors, on one or several occasions and for the period up to the next Annual General Meeting, to resolve to issue new shares, without deviation from the shareholders' pre-emptive rights with payment in cash or through set-off. Resolutions pursuant to the authorization shall be able to be made within the registered Articles of Association's limits for number of shares at any given time.
For more information, please contact:
E-mail: kent.hansson@sileon.com
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