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Extra Bolagsstämma i Copperstone Resources AB (publ)

Written by Customer Service on . Posted in Public Companies.

Stockholm den 29 september 2020PRESSMEDDELANDECopperstone Resources AB (publ) (”Copperstone” eller ”Bolaget”) har idag den 29 september 2020 kl. 15.00 avhållit en extra bolagsstämma i Hannes Snellman Advokatbyrås lokaler, Kungsträdgårdsgatan 20, 111 47 Stockholm.
BeslutNedan framgår de beslut som fattades av stämman.Beslut om ny bolagsordning (punkt 6 på dagordningen)Säte: Extra bolagsstämman beslutade i enlighet med styrelsens förslag om att § 2 av bolagsordningen ändras enligt följande:         •             Styrelsen skall ha sitt säte i Kiruna kommun i Norrbottens län.Aktiekapital, aktieslag och antal utgivna aktier: Extra bolagsstämman beslutade i enlighet med styrelsens förslag om att § 4 av bolagsordningen ändras enligt följande: 

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