Bulletin from the Extraordinary General Meeting of Vertiseit AB (publ)
Vertiseit AB (publ) held an extraordinary general meeting today, March 14, 2025. The general meeting resolved to approve the board’s decision on a directed issue of warrants to Eiffel Investment Group SAS.
DIRECTED ISSUE OF WARRANTS
The extraordinary general meeting resolved to approve the board’s decision from February 26, 2025, to issue a maximum of 875,000 warrants, with deviation from the shareholders’ preferential rights, to Eiffel Investment Group SAS, through certain funds controlled by Eiffel Investment Group SAS. The warrant program corresponds to approximately 3.0 percent of the company’s total outstanding shares.
All resolutions at the meeting were passed unanimously. For detailed terms regarding the above resolutions, please refer to the notice, the complete proposals, and the minutes available on the company’s website, www.vertiseit.com.