Bulletin from the Extraordinary General Meeting in Qliro AB on 1 July 2022
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
The Extraordinary General Meeting was held in accordance with sections 20 and 22 of the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations and the shareholders exercised their voting rights at the general meeting solely by voting in advance, so-called postal voting.
The Extraordinary General Meeting resolved to approve the Board of Director's decision to carry out a new issue of no more than 550,000 shares, entailing an increase in the share capital of not more than SEK 1,540,000. The right to subscribe to the new shares shall vest in Christoffer Rutgersson. It was noted that the resolution was passed unanimously.
The Extraordinary General Meeting resolved to approve the Board of Director's decision to carry out a new issue of no more than 748,874 warrants, entailing an increase in the share capital of not more than SEK 2,096,847.20. The right to subscribe to the new shares shall vest in Christoffer Rutgersson. It was noted that the resolution was passed unanimously.
Full documentation regarding the Extraordinary General Meeting can be downloaded and read on the website.