Report from extraordinary general meeting in Minesto AB

Approval of the Board of Directors' resolution on a new issue of shares (rights issue) Approval of the Board of Directors' resolution on a new issue of shares (rights issue) The meeting resolved to approve the Board of Directors' resolution of2 February 2023regarding a rights issue of no more than 29,497,530 shares, leading to a maximum share capital increase of SEK 1,474,876.50  The above mentioned resolution is available in its entirety on the company's website,www.minesto.com...

Approval of the Board of Directors' resolution on a new issue of shares (rights issue)

The meeting resolved to approve the Board of Directors' resolution of 2 February 2023 regarding a rights issue of no more than 29,497,530 shares, leading to a maximum share capital increase of SEK 1,474,876.50 

The above mentioned resolution is available in its entirety on the company's website, www.minesto.com.

For additional information please contact

Cecilia Sernhage, Communications Manager
[email protected]
+46 735 23 71 58

The following files are available for download:

 

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