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OMX, resolutions by OMX AB's Extraordinary General Meeting

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At OMX's Extraordinary General Meeting in Stockholm today, the shareholders approved the proposed resolutions, including the following: The Board of Directors is authorized to decide on an increase in the company's share capital of not more than SEK 4,140,000 through the new issue of not more than 2,070,000 shares. This non-cash share issue will be implemented as a result of the acquisition of Eignarhaldsfelagid Verdbrefathing HF, which owns the Iceland Stock Exchange and the

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