Report from the Extraordinary General Meeting of Minesto AB

Approval of the Board of Directors' resolution on issue of new shares with preferential rights for existing shareholders Approval of the Board of Directors' resolution on issue of new shares with preferential rights for existing shareholders The General Meeting resolved to approve the Board of Directors resolution from16 September 2025on an issue of new shares with preferential rights for existing shareholders. The Board of Directors' complete proposal is available on the company's...

GOTHENBURG, Sweden, 03/10/2025 (informazione.news - comunicati stampa - ambiente)

Approval of the Board of Directors' resolution on issue of new shares with preferential rights for existing shareholders

The General Meeting resolved to approve the Board of Directors resolution from 16 September 2025 on an issue of new shares with preferential rights for existing shareholders.

The Board of Directors' complete proposal is available on the company's website, www.minesto.com.

For additional information, please contact:
Cecilia Sernhage, Chief Communications Officer
+46 735 23 71 58
ir@minesto.com

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https://news.cision.com/minesto-ab/r/report-from-the-extraordinary-general-meeting-of-minesto-ab,c4245322

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