Decision of Extraordinary General Meeting of myFC Holding AB (publ) --
Extraordinary general meeting of myFC Holding AB was held in Stockholm on 27 June 2017.
Resolution on new issue
It was decided, in accordance with the Board's proposal, on a new issue of no more than 2,500,000 shares. The right to subscribe for the shares shall, except for the shareholders' preferential rights, be exclusively attributable to the following companies / persons and with the distribution shown below:
|Name||Number of shares||Subscription Liquidity (kr)|
|Handelsbanken Hållbar Energi||1,000,000||13,390,000.00|
|Handelsbanken Microcap Sverige||1,000,000||13,390,000.00|
|Palmstierna Invest. AB||74,683||1,000,005.37|
Full proposals for decisions are set out in the notice available on the company's website,www.myfcpower.com.