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Report from the Extraordinary General Meeting in Bambuser AB on 9 December 2025
STOCKHOLM, SE / ACCESS Newswire / December 9, 2025 / Bambuser AB (STO:BUSER)(FRA:5JL) - At the Extraordinary General Meeting (the "EGM") in Bambuser AB, reg. no. 556731-3126, (the "Company"), on 9 December 2025, the EGM adopted, inter alia, the following ...
About this update from Bambuser Ab
[{"type":"text","content":"STOCKHOLM, SE / ACCESS Newswire / December 9, 2025 / Bambuser AB (STO:BUSER)(FRA:5JL) - At the Extraordinary General Meeting (the "EGM") in Bambuser AB, reg. no. 556731-3126, (the "Company"), on 9 December 2025, the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the EGM and the complete proposals, which have previously been published and are available on the Company's website, https://ir.bambuser.com/corporate-governance/general-meeting.","length":573,"tagName":"p"},{"type":"text","content":"Resolution on issue of equalization shares, amendment of the articles of association (shares and share capital) and reverse share splitThe EGM resolved, in accordance with the board of director's proposal, on a reverse share split whereby thirty (30) existing shares shall be consolidated into one (1) new share (consolidation ratio 30:1). The purpose for the reverse share split is to achieve an, for the Company, appropriate number of shares.","length":449,"tagName":"p"},{"type":"text","content":"In order to enable the reverse share split and achieve a total number of shares in the Company that is evenly divisible by the consolidation ratio, the EGM resolved on a new issue of a maximum of 15 shares, entailing an increase in the share capital of a maximum of SEK 0.75. The subscription price is SEK 0.05, corresponding to the quota value of the share. The right to subscribe for the new shares shall vest in Bergs Securities AB. It is noted that Bergs Securities AB has undertaken to, free of charge, transfer the shares subscribed for, to shareholders who, on the record date for the reverse share split, does not hold a number of shares that is evenly divisible by 30.","length":677,"tagName":"p"},{"type":"text","content":"Furthermore, the EGM resolved, in order to enable the reverse share split and otherwise adjust the limits for share capital and number of shares, to amend §§ 4-5 of the articles of association meaning that the share capital shall be not less than SEK 10,500,000 and not more than SEK 42,000,000 and the number of shares shall be not less than 7,000,000 and not more than 28,000,000, as well as some minor editorial changes.","length":423,"tagName":"p"},{"type":"text","content":"After completion of the r...