The Extra General Meeting (the “EGM”) in
The Board
The EGM decided that the Board of Directors for the period until the end of the next AGM shall consist of
The EGM elected
Remuneration for the Board of Directors
The EGM resolved that the remuneration to the Board of Directors shall be paid in accordance with the resolution of the AGM (i.e.
Resolution to authorise the Board of Directors to issue new ordinary shares, warrants and/or convertible bonds
The EGM resolved to authorise the Board of Directors to resolve, on one or several occasions during the period until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, against cash payment, for payment in kind or by way of set-off, to issue ordinary shares, warrants and/or convertible bonds that involve the issue of or conversion into a maximum of the number of ordinary shares corresponding to a dilution of approximately 20 per cent of the share capital and votes, based on the current number of shares in the Company.
The purpose of this authorisation and the reason for any disapplication of the shareholders’ preferential rights is to increase the flexibility of the Company to finance the ongoing business and at the same time extend and strengthen the Company’s shareholder base of strategic or long term investors. The basis for the issue price shall be according to the prevailing market conditions at the time when shares, warrants and/or convertible bonds are issued.
CEO
At the inaugural board meeting, the Board of Directors decided to appoint
Furthermore, the Company has initiated a search for a full-time CEO and the Board of Directors would like to thank the departing directors for their service, and wishes
For further information, please contact:
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Attachment
- Anoto_Bulletin EGM
11 December 2023 (En)
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