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Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Finans |
Industri | Investeringar |
2023-10-03 15:00:00
The Extraordinary General Meeting in VEF AB (publ) (the “Company”) was held on Tuesday, 3 October 2023, at 14:00 CEST at Advokatfirman Vinge, Smålandsgatan 20, Stockholm, Sweden.
At the Extraordinary General Meeting, the following resolution was resolved:
- It was resolved in accordance with the Board of Directors’ proposal to adopt a long-term share incentive plan, including a resolution to amend the Company’s articles of association by introducing a reclassifiable and redeemable share class, defined as Class C 2023 Shares in the articles of association, and a resolution to issue no more than 11,725,000 Class C 2023 Shares to the participants in the plan.