On 4 May 2023 the new wording of the Articles of Association of Grigeo AB approved by the Annual General Meeting of Shareholders of the Company on 28 April 2023 was registered in the. | May 4, 2023
Lithuanian
On 19 May 2021 the amended Articles of Association of Grigeo AB (hereinafter – the Company) were registered in the Register of Legal Entities.
The Articles of Association were amended following the decision of the Annual General Meeting of Shareholders of the Company of 30 April 2021 to increase the authorised capital of the Company out of the Company’s funds from EUR 19,053,000 to EUR 38,106,000 by issuing 65,700,000 ordinary registered shares with a nominal value of EUR 0.29.
In the coming days the shareholders shall receive new ordinary shares with a nominal value of EUR 0.29 for no consideration, with the number of the shares to be in proportion to the nominal value of the shares owned by them at the close of the rights accounting day (14 May 2021) of the Company’s Annual General Meeting of Shareholders of 30 April 2021.