Resolutions to amend the Articles of Association
The extraordinary general meeting resolved, in accordance with the Board of Directors' proposal, to amend the company's Articles of Association, whereby the limits of the share capital are changed to a minimum of
The Board of Directors' proposal for a possible second amendment of the Articles of Association to enable issues larger than what can be accommodated within the
Issue authorisations
The Board of Directors' proposal to authorise the Board of Directors to, on one or more occasions during the period until the next annual general meeting, resolve on a rights issue of shares with pre-emptive rights for the company's existing shareholders of a total amount of up to approximately
This means that the intended rights issue announced by the company on
The extraordinary general meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to, on one or more occasions during the period until the next annual general meeting, resolve to issue new shares with or without pre-emptive rights for the company's existing shareholders. Share issues both with and without pre-emptive rights for the company's existing shareholders, by virtue of the authorisation, may amount to a total of up to approximately
The information was submitted, through the care of the contact person below, for publication on
For more information, please contact:
Telephone +46-70 597 99 38
Email: matti.vikkula(at)biokraft.com
Biokraft is a Nordic greentech company that produces bioenergy and plant nutrition in a circular cycle by recycling organic waste and residual products in large-scale biorefineries.
https://news.cision.com/biokraft-international/r/report-from-the-extraordinary-general-meeting-of-biokraft-international-ab--publ-,c3953369
https://mb.cision.com/Main/1925/3953369/2700073.pdf
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