Bulletin from extraordinary general meeting in Phase Holographic Imaging PHI AB (publ) 2 December 2024

December 2, 2024
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Today, 2 December 2024, an Extraordinary General Meeting was held in Phase Holographic Imaging PHI AB (publ), 556542-7811 (the “Company”). The adopted resolution is summarized below. The resolution was adopted with the required majority. For more detailed information about the content of the resolution, please see the notice to the Meeting and the complete resolution, which have previously been published and are available on the Company’s website, www.phiab.com.

Approval of the board’s resolution on a rights issue

The Extraordinary General Meeting resolved to approve the board’s resolution on 12 November 2024 regarding a rights issue of a maximum of 35,729,342 shares, which means an increase of the share capital by a maximum of SEK 7,145,868.40.

The right to subscribe for the new shares shall accrue to the shareholders with preferential rights in relation to the number of shares they previously owned. For each existing share, one (1) subscription right is received. Thirteen (13) subscription rights entitle the holder to subscribe for seventeen (17) shares. The record date at Euroclear Sweden AB for determining which shareholders are entitled to subscribe for shares with preferential rights shall be 4 December 2024. Subscription of shares shall take place during the subscription period from and including 6 December 2024 up to and including 20 December 2024. A subscription price of SEK 1.80 shall be paid for each share subscribed for.

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