
The extraordinary meeting was held on October 13, but KAP’s summary gives no ceiling amount or detailed results for other agenda items.
A1 Capital’s extraordinary general meeting accepted the registered capital ceiling item on October 13, the company said in a filing to KAP.
The approval concerns the company’s registered capital framework; it does not, by itself, report that new shares were issued. The filing summary gives no ceiling amount.
The agenda also included an amendment to the capital article of the company’s articles of association and approval of appointments to vacant board seats. KAP’s summary does not detail the decisions on those items; meeting minutes and an attendance list were attached.
This article was produced with the help of AI technology. Source: Yahoo Finance