Decisions of the extraordinary general meeting

At the meeting, the shareholders approved to submit an application for delisting of the Company’s shares from trading on Nasdaq First North Premier Growth Market Stockholm.

Linkfire will delist its shares from trading on Nasdaq First North Premier Growth Market Stockholm, conditional on the request being approved by Nasdaq. The board and management will proceed with the application for delisting from Nasdaq First North Premier Growth Market Stockholm. The company will issue a company announcement when the application has been submitted.

The shareholders were informed about the key terms of a contemplated opt-in shareholders’ agreement to be entered into post-delisting.

The shareholders further approved the proposal from the board of directors to authorize the chairman of the extraordinary general meeting to file the resolutions passed with the Danish Business Authority and to make such amendments to the resolutions passed by the extraordinary general meeting which the Danish Business Authority might demand as a condition to register the resolutions passed by the extraordinary general meeting.

Copenhagen, 21 December 2023

Board of Directors of Linkfire A/S

For further information, please contact:
Linkfire
Tobias Demuth, CFO
Telephone: +45 27 84 44 68
E-mail: [email protected]

Certified Adviser
Aktieinvest FK AB
Telephone: +46 739 49 62 50
E-mail: [email protected]