Bulletin from the Extraordinary general meeting on 8 January 2024

HANZA AB, listed on Nasdaq Stockholm, held an extraordinary general meeting today, 8 January 2024, at which the resolution below was made.

In accordance with previously published information, on 6 December 2023 the board of directors resolved on a directed share issue of a maximum of 470,500 shares at a subscription price of SEK 85 per share to Färna Invest AB, subject to approval by a subsequent extraordinary general meeting.

The meeting resolved to approve the board's decision on the directed share issue.

The reason for the deviation from the shareholders' preferential rights is that the issue is carried out as part of a capital raising conducted through an accelerated bookbuilding procedure where Färna Invest AB was one of the investors who undertook to buy shares and received allocation. 

The directed issue entails an increase of the share capital of not more than SEK 47,050 and, in case of full subscription, the company will receive a capital injection of SEK 39,992,500 before issue costs. Subscription of shares shall be made not later than 9 January 2024.