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Decisions from Bambuser’s Extra General Meeting August 23, 2019

The shareholders of Bambuser AB (publ) have today, on Friday, August 23, 2019, had an Extraordinary General Meeting, where decisions were taken to amend the Articles of Association, directed new issues of shares, non-cash issue, share issue authorization and election of a new Board member.
The Meeting resolved, in accordance with the Board’s proposal, to change the limits of the Articles of Association so that the share capital should amount to a minimum of SEK 1,875,000 and a maximum of SEK 7,500,000, and that the number of shares should be at least 37,500,000 and a maximum of 150,000,000.

Source: Decisions from Bambuser’s Extra General Meeting August 23, 2019

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