Precise Biometrics AB: Resolutions At Precise Biometrics´ Annual General Meeting 2015
STOCKHOLM--(BUSINESS WIRE)--Regulatory News:
At the Annual General Meeting (the “AGM”) of Precise Biometrics (STO:PREC), which was held today on Monday April 27, all directors of the Board were re-elected and it was resolved to, inter alia, adopt guidelines for remuneration to senior management and to authorize the Board of Directors to resolve on new issue of shares and/or convertible bonds. Further, it was decided to reduce the share capital for allocation to unrestricted shareholders’ equity and to amend the limits for share capital in the company’s articles of association.
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At the Annual General Meeting (the “AGM”) of Precise Biometrics (STO:PREC), which was held today on Monday April 27, all directors of the Board were re-elected and it was resolved to, inter alia, adopt guidelines for remuneration to senior management and to authorize the Board of Directors to resolve on new issue of shares and/or convertible bonds. Further, it was decided to reduce the share capital for allocation to unrestricted shareholders’ equity and to amend the limits for share capital in the company’s articles of association.
Help employers find you! Check out all the jobs and post your resume.