Report from Extraordinary General Meeting in Impact Coatings AB (publ)

2024-10-18

An Extraordinary General Meeting (EGM) of shareholders of Impact Coatings AB (publ), which is listed on Nasdaq First North Growth Market, was held today. 30,256,770 shares, corresponding to 34.58% of the total outstanding votes, participated at the EGM.

The EGM decided:

To approve the Board's proposal on implementation of a warrant-based incentive program for key persons.

To approve a Shareholder’s proposal on implementation of a warrant-based incentive program for a board member.

That the Board of Directors is granted a mandate to make minor corrections to decisions taken at the EGM as related to registration with the Swedish Companies Registration Office and Euroclear Sweden AB.