Kurs & Likviditet
Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Informationsteknik |
Industri | Programvara |
PRESS RELEASE
30 January 2023
Artificial Solutions International AB (the "Company") today, on 30 January 2023, held an Extraordinary General Meeting. The Extraordinary General Meeting approved the Board of Directors' resolution on a rights issue of shares and resolved in accordance with the other proposals connected therewith.
The Extraordinary General Meeting resolved to approve the Board of Directors' resolution on a rights issue of not more than 144,551,836 shares with preferential rights for the Company's existing shareholders with a subscription price of 1 SEK per share and 1 February 2023 as record date, through which the Company's share capital is increased by a maximum of SEK 11,000,000.
The Extraordinary General Meeting further resolved to approve the Board of Directors' proposals:
to amend the share capital limits in the Company's articles of association;
to reduce the share capital in order to decrease the quota value of the Company's shares to enable the rights issue of shares;
to amend the limits to the number of shares in the Company's articles of association to enable the rights issue of shares; and
on a bonus issue to enable the registration of the Extraordinary General Meeting's resolutions to decrease the share capital and new issuance of shares with the Swedish Companies Registration Office.