Key points
- The 28 May 2026 stock exchange announcement had stated all agenda items were adopted with the required majority.
- Item 9, the proposal to grant the Board of Directors authorisation to increase share capital, did not obtain the required majority and was not adopted.
- All other items on the agenda were adopted as previously reported.
- The minutes of the general meeting are attached to the announcement and posted on the Company’s website.
In the stock exchange announcement published on 28 May 2026, it was stated that all items on the agenda were adopted with the required majority. This was not correct. Item 9 on the agenda – the proposal to grant the Board of Directors an authorisation to increase the share capital – did not obtain the required majority and was therefore not adopted. All other items were adopted as previously reported.
The minutes of the general meeting are attached to this announcement and can be found on the Company’s website.
Attachments
