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:

NameNumber of sharesSubscription Liquidity (kr)
Handelsbanken Hållbar Energi1,000,00013,390,000.00
Handelsbanken Microcap Sverige1,000,00013,390,000.00
Jörgen Lantto298,7303,999,994.70
Palmstierna Invest. AB74,6831,000,005.37
Björn Westerholm15,000200,850.00
Ulf Henning7,46899,996.52
Michael Glantz2,00026,780.00
Michael Perselius3,00040,170.00
Max Rydahl3,00040,170.00
Lan Hu2,00026,780.00
Katrin Kortsdottir1,50020,085.00
Sean McGee1,00013,390.00
Helena Carinci1,00013,390.00
Hans Lindblom3,00040,170.00
Total2,412,38132,301,781.59

Full proposals for decisions are set out in the notice available on the company's website,www.myfcpower.com.

The following files are available for download