Impact Coatings AB (publ) has today, 16 February 2023, held an extraordinary general meeting where the following resolutions were adopted.
Amendment of the articles of association
In order to enable the rights issue in accordance with the press release published on December 22, 2022, the meeting resolved to amend the limits of the share capital stated in the articles of association (§4) from “no less than SEK 2,500,000 and no more than SEK 10,000,000” to “no less than SEK 5,000,000 and no more than SEK 20,000,000” and to amend the limits of shares stated in the articles of association (§5) from “no less than 20,000,000 and no more than 80,000,000” to “no less than 40,000,000 and no more than 160,000,000”.
Authorization for the Board of Directors to resolve on new issue of shares
In order to enable the above mentioned rights issue, the meeting resolved to authorize the Board of Directors to, at one or several occasions during the period until the next annual general meeting, resolve on issue of new shares with preferential rights for the Company’s shareholders of no more than 30,877,664 new shares. Payment shall be made in cash, by non-cash consideration or by set-off.