Press Release from the Extraordinary General Meeting of Tellusgruppen AB (publ)

Published: February 14, 2024

  

IR - Regulatory

At an extraordinary shareholders’ meeting of Tellusgruppen AB (publ), corporate registration number 556906–5377, held on February 14, 2024, in Stockholm, the following resolutions were adopted:

The meeting was opened by Thomas Gür, Chairman of the Board.

§ 1. It was resolved to appoint attorney Göran Andersson as chair of the meeting. It was noted that the chair had asked Anna Lassen to serve as secretary and take the minutes for the day.

§ 2. It was resolved to approve the list in Appendix 1 of shareholders present as the voting roster, and to approve the attendance at the meeting of the external attendees listed in Appendix 1. It was noted that shareholders representing 9,565,000 shares were present at the meeting, which constitutes 67 percent of the company’s total number of registered shares and votes.

§ 3. It was decided that today’s minutes shall be approved by Harald Johansson.

§ 4. It was noted that, in accordance with the Articles of Association, notice of the shareholders’ meeting had been given through an advertisement in *Post- och Inrikes Tidningar* and that the notice had been made available on the company’s website. The notice had also been published in *Svenska Dagbladet*. The meeting was declared to have been duly convened.

§ 5. The proposed agenda, as set forth in the notice of meeting, was presented and approved.

§ 6. The Chairperson presents

I. The Board of Directors’ resolution of January 24, 2024, regarding the issuance of warrants, subject to approval by the shareholders’ meeting (Appendix 2),

II. a copy of the most recent annual report, including a note regarding the general meeting’s resolution concerning the company’s profit or loss, as well as a copy of the auditor’s report for the year covered by the annual report (Appendices 3–4),

III. The Board of Directors’ report on events of material significance to the Company’s financial position that have occurred since the submission of the annual report (Appendix 5),

IV. A statement issued by the company’s auditor regarding the report under IIII (Appendix 6).

The Chairperson notes that the Annual General Meeting’s approval of the Board of Directors’ decision to waive shareholders’ preemptive rights is valid only if it is supported by shareholders representing nine-tenths of both the votes cast and the shares represented at the meeting. The Annual General Meeting resolved to approve the Board of Directors’ decision regarding the new share issue.

§ 7. It was noted that there were no other matters for the meeting to address.

§ 8. It was noted that all decisions and elections had been unanimous, whereupon the meeting was declared adjourned.

For more information

Bijan Fahimi, CEO of Tellusgruppen AB
bijan.fahimi@tellusgruppen.se
+46 707 167 453

Certified Adviser

The company's Certified Adviser is Mangold Fondkommission AB.