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.