Extraordinary General Meeting (EGM) 2022-04-19
Decision points
- Item 8 – Board of Directors’ resolution on non-cash set-off issue of shares
- Item 9 – The Board’s decision on a directed share issue against cash payment
- Item 10 – The Board’s resolution on a directed issue to holders of warrants of series I
- Item 11 – The Board of Directors’ proposal for authorization for the Board of Directors to decide on new issues of shares and warrants
