On Monday, August 12, 2019, RNB RETAIL AND BRANDS AB (publ) held an Extraordinary General Meeting on Drottninggatan 33 in Stockholm, Sweden, chaired by attorney Henric Levin.
Amendment of articles of association
In accordance with the Board’s proposal, the AGM resolved unanimously to amend § 4 of the Articles of Association to the following wording: The Company’s share capital shall amount to not less than SEK 10,000,000 and not more than SEK 40,000,000.
Reduction of share capital
In accordance with the Board’s proposal, the Annual General Meeting resolved unanimously to reduce the
Source: Extraordinary general meeting