Resolutions at the Extraordinary General Meeting of 4C Group AB (publ)
Resolutions at the Extraordinary General Meeting of 4C Group AB (publ)
The Extraordinary General Meeting of 4C Group AB (publ) ("4C Group" or the "Company") was held today, 26 June 2026, in Stockholm, Sweden.
The Extraordinary General Meeting resolved to approve the Board of Directors' resolution of 8 June 2026 on a rights issue of up to 7,654,999 shares with preferential rights for the Company's existing shareholders. The subscription price has been set at SEK 7.00 per share and, upon full subscription, the Company will receive approximately SEK 53.6 million before deduction of transaction-related costs.
The Extraordinary General Meeting further resolved to authorize the Board of Directors, on one or more occasions until the next Annual General Meeting, to resolve on the issue of up to 2,857,142 new shares with deviation from the shareholders' preferential rights. The authorization is intended to enable an over-allotment option of up to approximately SEK 20 million in connection with the rights issue. If exercised, the subscription price shall correspond to the subscription price in the rights issue.
All resolutions were passed with the requisite majority in accordance with the proposals of the Board of Directors.
For further information regarding the rights issue, reference is made to the Company's press release published on 8 June 2026 and to the complete proposals made available prior to the Extraordinary General Meeting on the Company's website, www.4cstrategies.com.