An Extraordinary General Meeting in Gapwaves AB (publ) was held today, 10 November 2026, at MAQS Advokatbyrå AB’s premises at Masthamnsgatan 13 in Gothenburg. Chairperson of the General Meeting was lawyer Eric Ehrencrona.
The following main resolution was resolved upon at the Extraordinary General Meeting.
Resolution regarding authorization for the Board of Directors to issue shares and/or warrants
The general meeting resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to, on one or more occasions until the next Annual General Meeting, with or without the preferential right of the shareholders, within the limits set out in the Articles of Association, to resolve on issues of new shares of series B and/or warrants with an accompanying right to subscribe for shares of series B, corresponding to a total dilution of a maximum of 27 percent of the company’s share capital as of the day of the general meeting, for payment in cash, through set-off or issue in kind. The warrants may be issued free of charge.
The Board of Directors’ complete proposals are available on the company’s website, www.gapwaves.com.