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