An Extraordinary General Meeting of Shareholders (the “EGM”) of Orrön Energy AB (“Orrön Energy” or the "Company") was held today, Wednesday 7 August 2024, in Stockholm.
The EGM resolved, in accordance with the Board of Directors' proposal, to amend the Articles of Association of the Company by adding a provision stipulating that the Board of Directors may decide that a general meeting shall be held digitally; and to retire the 19,427 shares held in treasury by the Company through a reduction of the share capital and a bonus issue of SEK 236.36.
The amended Articles of Association are available on the Company’s website. When the retirement of the shares has been registered with the Swedish Companies Registration Office, the number of shares and votes in Orrön Energy will amount to 285,905,187. On the last trading day of the month in which the retirement of the shares is registered, the Company will publish a customary press release confirming the new number of shares and votes in Orrön Energy.
