#Sweden #Gothenburg #Extraordinary Meeting #Minesto AB

Outcome of Minesto AB’s Extraordinary General Meeting

On October 3, 2025, Minesto AB (publ) convened an Extraordinary General Meeting at the premises of MAQS Advokatbyrå in Gothenburg, Sweden. The meeting was chaired by Eric Ehrencrona, a lawyer from the hosting firm. This gathering marked a significant step for the company, shedding light on its future financial strategies.

Key Resolutions

The primary focus of this Extraordinary General Meeting was the approval of a crucial resolution regarding the issuance of new shares aimed at raising capital. Specifically, the Board of Directors put forth a proposal which was initially resolved on September 16, 2025, to issue new shares that would provide preferential rights to existing shareholders. This approach is intended to strengthen the financial standing of Minesto, allowing current investors to maintain their proportional ownership stakes during the new offering.

This decision is pivotal, as it aligns with Minesto's strategic goals of enhancing its financial flexibility and supporting its ongoing projects within the renewable energy sector. The company's commitment to shareholders was echoed throughout the meeting, emphasizing a focus on transparency and collective growth.

The complete proposal, along with additional details regarding the share issuance, can be found on the company's official website at www.minesto.com. This accessibility ensures that all stakeholders remain informed and engaged with the company's developments.

Contact Information

Post-meeting, Cecilia Sernhage, the Chief Communications Officer, offered additional insights and clarification regarding the meeting outcomes. Interested parties could reach her directly at +46 735 23 71 58 or via email at [email protected]. This move reinforces Minesto’s commitment to open communication with its investors and the public.

Looking Forward

The decisions taken during the Extraordinary General Meeting will play a fundamental role in shaping Minesto AB’s forthcoming initiatives. By enabling existing shareholders to maintain their stakes, the company not only demonstrates a commitment to its current investors but also seeks to cultivate a supportive environment for future endeavors. This strategic move is expected to generate the necessary capital that will foster growth and innovation in the renewable energy sector.

In summary, the Extraordinary General Meeting of Minesto AB was not just a routine check-in with shareholders, but a defining moment for the company’s future trajectory. With the approval of new capital measures, Minesto is poised to advance its mission in renewable energy, leveraging shareholder support to drive sustainable growth. Stakeholders and investors are encouraged to stay engaged as the company navigates this pivotal phase in its development.