An extraordinary shareholders’ meeting in eEducation Albert AB (publ) (“eEducation Albert” or the “Company”) in Gothenburg was held today 27 September 2022. The meeting was conducted only by postal voting and thus without the physical presence of shareholders, representatives or outsiders. The following resolutions were passed at the extraordinary shareholders’ meeting.

Resolution on directed new share issue

The extraordinary shareholders’ meeting resolved, in accordance with the board of director’s proposal, on a directed new issue of 77,000 shares, entailing an increase in the share capital of SEK 3,850. By way of deviation from the shareholders' preferential rights, the right to subscribe shall only accrue certain employees in relation to an employee share-option plan.

Minutes from the extraordinary shareholders’ meeting will be posted on the Company's website within two weeks.