On June 11th, 2019, the Extraordinary General Meeting of Scandion Oncology A/S (”Scandion Oncology” or the ”Company”) was held. Below follows a summary of the established decisions. All decisions were taken with the required majority.
Decision to increase the share capital with simultaneous issue of warrants
The general meeting decided to increase the share capital with a new issue that consists of up to 2,381,530 units (“units”). One existing share gives the right to subscribe one unit right, and 5 unit rights give the right to subscribe one unit, which gives the right to subscribe: