REPORT FROM THE IMPACT COATINGS AB (PUBL) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

2019-11-22

The extraordinary general meeting of shareholders of Impact Coatings AB (publ), which is listed on Nasdaq First North Growth Market, was held today. There were 22 participants representing 11.1% of the total outstanding votes.

The extraordinary general meeting decided:

To approve the directed new share issue to Hyundai Motor Company and Accendo Capital SICAV SIF, as resolved by the board of directors.

To increase the number of board members from five to six, as proposed by the board of directors, and to elect Dr. Sukhwan Yun as a new board member.

That the new board member shall be entitled to an annual remuneration of SEK 180 000 corresponding to the remuneration received by other members of the board of directors.

For more information, contact:

Mark H. Shay, CFA
Chairman of the Board
Tel. +46 765 96 62 38 or e-mail: mark@accendofund.com

Impact Coatings AB (publ) is required to disclose this information in accordance with EU market abuse regulations. The information was delivered, via the contact person named above, for publication on November 22, 2019, at 11:00 a.m. CET.

——————————————————–


Prenumerera

Få kontinuerlig IR-information från bolaget via email.