Prenumeration
Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
The extraordinary general meeting at Qlucore AB (publ) was held today, July 31, 2025, whereby the shareholders made the following decisions.
Resolution to adopt new articles of association
The extraordinary general meeting decided to unanimously adopt the new articles of association.
Resolution on subsequent approval by the general meeting of the board of directors’ resolution on 26 June 2025 regarding a rights issue in favour of existing shareholders
The extraordinary general meeting decided to unanimously approve the board of directors’ resolution regarding a rights issue in favour of existing shareholders.
Resolution on authorization to issue shares
The extraordinary general meeting decided to unanimously approve the board of directors’ resolution regarding authorization to issue shares.