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Announcement from PA Resources AB’ Extraordinary General Meeting on 5 July 2013 (PA Resources AB)

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(Source: PA Resources AB) PA Resources AB (publ) held an Extraordinary General Meeting on Friday 5 July 2013 in Stockholm. The meeting decided in accordance with the board of director's proposal, including a decision to carry out a new share rights issue. The following main decisions were made at the meeting: Decision regarding adoption of new articles of association The meeting decided to adopt new articles of association in two steps, involving changes regarding the share capital and changes regarding the minimum and maximum number of shares. Decision regarding reduction of the share capital The meeting decided to reduce the share capital with SEK 1,117,533,921 by allocation to a...

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