Westpay AB held an extraordinary general meeting on Wednesday, March 8, 2023.
The following main decisions were made at the meeting. For more detailed information on the content of the resolutions, refer to the complete notice to the general meeting and the complete proposals which are available on the company’s website (Extra General Meeting – Westpay Investors).
Summary of the decisions:
The extraordinary general meeting decided to approve the board of director’s resolution from February 16, 2023, regarding a directed issue of shares where the company’s share capital is to be increased by a maximum of SEK 1,063,829.60 through a new issue of a maximum of 5,319,148 shares.
The following terms and conditions shall otherwise apply to the resolution:
The right to subscribe for shares shall be granted, with deviation from the shareholders’ preferential rights, to the holders of Convertible 2021/2023 and Convertible 2022/2024.
The subscription price shall be SEK 1.41 per share. Payment shall be made by offsetting claims.
For additional information, please contact:
Sten Karlsson, CEO Westpay AB
Mobile: +46 70-555 6065
Email: sten.karlsson@westpay.se