An extraordinary general meeting of Hiddn Solutions ASA (“Hiddn” or the “Company”) was held today, 4 September 2019. Minutes from the meeting is enclosed hereto.
As set out in the attached minutes, the Company’s share capital is resolved decreased by NOK 33,520,375.29, from NOK 39,299,750.34 to NOK 5,779,375.05 by decrease of the nominal value of the Company’s shares from NOK 0.34 to NOK 0.05. Further, the Company’s share capital is resolved increased with NOK 0.95 by issuance of 19 new shares in the Company, each with a nominal value of NOK 0.05. After this, the Company’s new resolved