Metacon AB (publ), corporate identity number 556724-1616 (the “Company”), has held an Extraordinary General Meeting today, 24 January 2024, at Advokatfirman Schjødt, Hamngatan 27, Stockholm. The Extraordinary General Meeting made the following resolutions.
Amendments of the articles of association
The Extraordinary General Meeting resolved, in accordance with the board of directors’ proposal, to amend § 4 and § 5 in the articles of association. Following the amendments of § 4 and § 5 in the articles of association, the Company’s share capital shall amount to at least SEK 3,425,858 and not more than SEK 13,703,432 and the number of shares in the Company may not be lower than 342,585,803 or more than 1,370,343,212.
Issue authorisation
The Extraordinary General Meeting resolved, in accordance with the board of directors’ proposal, to authorise the board of directors to, on one or several occasions up until the next annual general meeting, resolve on issues of shares, warrants and/or convertibles. The issues may be made with or without deviation from the shareholders’ preferential rights, as well as on terms regarding payment in kind, by set-off or other terms.
The number of shares that may be issued under the authorisation, and the increase of the share capital, shall not be limited other than by the limits for the number of shares and share capital as set out in the articles of association in its registered wording at each time. The board of directors shall otherwise have the right to determine all terms and conditions for the issue. The reason that the board of directors may resolve upon an issue with deviation from the shareholders’ preferential rights is that the Company shall be able to issue new shares, warrants and/or convertibles in order to finance the Company’s continued operations and expansion.
The resolved issue authorisation replaces the issue authorisation that the Annual General Meeting adopted on 8 June 2023.
Minutes from the meeting and complete resolutions
The minutes from the Extraordinary General Meeting, including the complete resolutions, will be made available at the Company and on the Company’s website, www.metacon.com.
