Hövding Sverige AB : the Protocol of the extraordinary general meeting

Protocol from extraordinary general meeting in Hövding Sverige AB (publ), org.no 556708-0303, 9 August 2018, in Malmö

 

  • The meeting was opened by Peter Svanlund, who was elected chairman at the meeting. It was noted that Anna Brandt would bring the current protocols.

  • Established list of present shareholders, according to the Annex 1. The list was approved as voting list at the meeting.

  • The agm approved the submitted proposed agenda for the meeting.

  • That, along with the chairman to adjust the current protocols were appointed Håkan Lembre.

  • The meeting declared convened in the cook the order.

  • Presented documents according to chapter 13 section 6 of the Swedish companies act.

  • The meeting decided to adopt a new articles of association according to the board’s proposal, Annex 2.

  • The general meeting decided on a rights issue under the board’s proposal, Annex 3.

  • It was noted that all decisions taken unanimously.

  • The meeting was declared closed.

  • Hövding Sverige AB (publ) — protocol of extra general meeting of shareholders

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    Source: Hövding Sverige AB via Globenewswire

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