WESTPAY: Communication from Extra-ordinary General Meeting
On Wednesday June 19, 2019 the shareholders of Westpay held their Extra-ordinary General Meeting at Erik Penser Bank in Stockholm (Apelbergsgatan 27). Below follows a summary of the key decisions taken at the meeting.
Summary of decisions:
- As proposed by the board of Directors, the Board was authorized, on one or more occasions before the next Annual General Meeting, with or without deviation from the shareholders' preferential rights, to resolve on a rights issue of shares.
The authorization includes the right to decide on issue with cash payment or payment through set-off.
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| For additional information, please contact: Sten Karlsson, CEO Westpay AB Mobile: +46 (0)70-555 60 65 E-mail: sten.karlsson@westpay.se Or visit www.westpay.se |
| Westpay’s Certified Adviser is Erik Penser Bank, phone: +46 8-463 80 00, email: certifiedadviser@penser.se |
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