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NeuroVive Pharmaceutical AB: Report From Extraordinary General Meeting


12/13/2013 9:13:40 AM

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STOCKHOLM, Sweden--(BUSINESS WIRE)--Regulatory News:

On 13 December, NeuroVive Pharmaceutical AB (publ) held an Extraordinary General Meeting (EGM), whose resolutions are summarized in what follows. All resolutions were reached with the requisite majority. Approval of the Board of Directors’ decision on a new share issue waiving shareholders’ preferential rights The Meeting approved the Board of Directors’ decision on the new issue of a maximum of 2,500,000 shares. Waiving shareholders’ preferential rights, a group of investors, selected in advance, that have notified the company of their interest in subscription, shall be entitled to subscribe for shares. If the share issue is fully subscribed, share capital would increase by SEK 125,000. SEK 14.00 shall be paid in cash for each share subscribed.

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