At the Extraordinary General Meeting in Re:NewCell AB (the “Company”) on 3 September 2021, which due to the coronavirus was carried out solely by postal voting by virtue of temporary legislation, the resolutions below were made. All resolutions were in accordance with the submitted proposals, which are described in detail in the general meeting documents.
Documents
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Minutes Extraordinary General Meeting 2021English September 3, 2021
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Bulletin from Extraordinary General Meeting in Re:NewCell AB on 3 September 2021English September 3, 2021
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Appendix 1 – Notice of Extraordinary General Meeting
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Appendix 2 – Postal Voting Form – ReNewCell AB
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Appendix 3 – Styrelsens redogörelse – Board Report
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Auditors statement
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Appendix A – Fullständiga teckningsoptionsvillkor serie 2021-2024 – Renewcell AB
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Proxy Form – ReNewCell AB