Bulletin from Qliro’s Extra General Meeting on 19 July 2023
A resolution was passed earlier today on 19 July 2023 at Qliro’s Extra General Meeting on a directed issue of 700,000 warrants in accordance with the proposal in the notice convening the meeting. Each warrant entitles to subscription of one share in Qliro. The resolution entails an increase of the share capital of not more than SEK 1,960,000 if the issue of the warrants is fully subscribed and thereafter exercised for subscription of shares. The dilution thereby a dilution of not more than 3.5 percent. The warrants can be used for subscription of shares starting 1 August 2026. For each warrant, SEK 3.10 shall be paid. For each share subscribed based on a warrant, SEK 32.00 shall be paid.
The company’s board members are entitled to subscribe for warrants in accordance with the table below.
| Board member | Maximum number of warrants |
| Patrik Enblad | 300,000 |
| Mikael Kjellman | 150,000 |
| Lennart Francke | 150,000 |
| Helena Nelson | 100,000 |
The meeting was held in Wigge & Partners Advokat KB’s offices in Stockholm and by way of postal voting.
For further information, please contact:
Patrik Enblad, Chairman of the Board, Qliro
Tel: +46 704 86 17 77
E-mail: patrik@enblad.se