Resolution at the extraordinary general meeting in Fasadgruppen Group AB (publ)
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Industri |
| Industri | Anläggning & bygg |
At the extraordinary general meeting in Fasadgruppen today on 3 December 2024, it was resolved on a new authorisation for the board of directors to resolve on issuances of in total 5,383,211 new shares in the company. The board of directors may exercise the authorisation on one or several occasions until the next annual general meeting. Issuances may be made with or without deviation from the shareholders’ preferential rights, in accordance with the terms and conditions of the authorisation.
The authorisation replaces the remaining part of the authorisation granted by the annual general meeting 2024, of which only 754,100 shares remained after the set-off issue to the sellers of Clear Line resolved upon by board of directors on 6 November 2024.
The minutes from the general meeting, which includes the complete terms and conditions of the authorisation, will be available at the company and on the company’s website, www.fasadgruppen.se.