The extraordinary general meeting adopted the following resolutions:
- Amendment to the Articles of Incorporation: The meeting resolved, in accordance with the Board’s proposal, to amend the Articles of Incorporation, specifically with regard to the description of the company’s business.
The new description of operations (§ 3 Operations) reads as follows:
“The company shall develop, market, sell, and lease products, systems, and facilities for the engineering, construction, and recycling industries, and engage in asset management and related activities. These operations are conducted by the company or its subsidiaries.”
The amendment is intended to better reflect Norditek’s current and planned operations and to provide flexibility for future development. The decision will be filed for registration with the Swedish Companies Registration Office immediately.
The decision was adopted by the required qualified majority (at least two-thirds of both the votes cast and the shares represented).
The voting quota was determined based on the number of registered shareholders and the proxies submitted. All formal requirements for holding the meeting were met.
No other resolutions were adopted at the meeting.
The information was provided by the contact person listed below for publication on July 28, 2025, at 11:30 a.m. CEST.
For further information about Norditek Group AB (publ), please contact:
Daniel Carlberg, CEO Norditek Group AB (publ)
Telephone: (+46) 702 19 04 91
E-mail: daniel.carlberg@norditek.se