Resolution to approve of increase in funding facility
The general meeting resolved to approve entering into a bridge loan agreement with The Brand Laboratories FZ in accordance with the board’s proposal.
The bridge loan agreement was subject to approval from the general meeting as the agreement is considered to constitute a material transaction with related parties in accordance with Chapter 16 a, of the Swedish companies act, due to the Company’s chairman of the board,
The agreement entails an increase in the flexible financing facility by
Resolution to amend the articles of association
The general meeting resolved to amend the articles of association in accordance with the boards’ proposal. The amendment of the articles of associations entails (i) a change of the company name to
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For more detailed information regarding the content of the resolutions, please refer to the notice of the extraordinary general meeting published on
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