Today, on September 3, 2019, an Extraordinary General Meeting was held of Nustay A/S. Below follows a summary of the resolutions made. All resolutions were made with the required majority.
Chantal Pernille Patel was elected the chairman of the general meeting.
The board of directors had proposed a number of resolutions to the shareholders at the Extraordinary General Meeting granting the board of directors authorisations until 31 December 2020 to issue shares or convertible debt instruments. The proposals were motivated by the need to create flexibility for raising additional capital to