(Información remitida por la empresa firmante)
GOTHENBURG, Sweden, Feb. 20, 2023 /PRNewswire/ -- An extraordinary general meeting in Minesto AB was held today, 20 February 2023, at the premises of MAQS Advokatbyr with address stra Hamngatan 24 in Gothenburg. Chairman of the meeting was lawyer Eric Ehrencrona.
The following main resolutions were resolved upon at the meeting.
Approval of the Board of Directors' resolution on a new issue of shares (rights issue)
The meeting resolved to approve the Board of Directors' resolution of 2 February 2023 regarding a rights issue of no more than 29,497,530 shares, leading to a maximum share capital increase of SEK 1,474,876.50
The above mentioned resolution is available in its entirety on the company's website, www.minesto.com.
For additional information please contact
Cecilia Sernhage, Communications Managerir@minesto.com+46 735 23 71 58
The following files are available for download:
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