At the Extraordinary General Meeting of Chordate Medical Holding AB (publ), held on 17 July 2025, the following resolution was passed. All resolutions were adopted in accordance with the proposals previously made public in the notice to attend the meeting.
Approval of the Board of Directors’ resolution on a directed share issue
The General Meeting resolved, with the required majority in accordance with Chapter 16 of the Swedish Companies Act (commonly referred to as the “Leo rules”), to approve the Board of Directors’ resolution from 30 June 2025 on a directed issue of not more than 637,500 preference shares. The share issue entails an increase in the company’s share capital of up to SEK 2,550,000.
The new shares shall be subscribed for by Sifonen AB, Tommy Hedberg and related parties, and Caroline Brandberg and related parties. The subscription price was set at SEK 4.00 per share, which represents a premium compared to both the closing price on the day of the Board’s resolution and the volume-weighted average price (VWAP) over the 20 trading days preceding 30 June 2025.
The purpose of the share issue is to strengthen the company’s financial flexibility in line with its overall strategic plan.
