Notice to attend the Extraordinary General Meeting of

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Oct 14, 2013 at 2:45 AM

Notice to attend the Extraordinary General Meeting of Addtech AB (publ)

The shareholders of Addtech AB (publ), organisation number 556302-9726, are hereby given notice to attend the Extraordinary General Meeting to be held at 2:00 p.m., Tuesday, 19 November 2013, at Gällöfsta Konferens, Biblioteksgatan 29, Stockholm NOTICE OF PARTICIPATION Shareholders who wish to participate in the proceedings of the Extraordinary General Meeting must: · be entered in the shareholders’ register maintained by Euroclear Sweden AB as of Wednesday, 13 November 2013. · notify the Company’s head office at Addtech AB (publ.), Box 5112, SE-102 43 Stockholm, Sweden, or by telephone +46 (0)8 470 49 00, fax +46 (0)8 470 49 01 or via the Company’s website, www.addtech.com/investors (http://www.addtech.com/investerare), or by e-mail to info@addtech.com, no later than by 3:00 p.m., Wednesday, 13 November 2013. Such notice must contain the shareholder’s name, personal registration number (organisation number), address, telephone number and the number of shares represented as well as any attending counsel, maximum two. Details provided will be processed electronically, and will be used for the purposes of the 2013 Extraordinary General Meeting. Shareholders whose shares are registered under a trustee must temporarily register their shares in their own name in order to exercise their voting rights at the Extraordinary General Meeting. Such changes in registration must be completed as of Wednesday, 13 November 2013. Where participation will be by proxy, an original copy of the proxy documentation and any documents verifying authority must be submitted to the Company well in advance of the Extraordinary General Meeting. Proxies for legal entities must also submit a certified copy of a certificate of incorporation or equivalent document verifying authority showing that they are entitled to represent the legal entity. The Company provides a proxy form to shareholders, and this form is available at the Company’s head office or on the Company’s website www.addtech.com/investors beginning no later than Tuesday, 29 October 2013. PROPOSED AGENDA 1. Opening of the Meeting. 2. Election of Chairman to preside over the Meeting. 3. Preparation and approval of Electoral Register. 4. Approval of agenda. 5. Election of one or two persons to approve the Minutes. 6. Determination of whether the Meeting has been properly convened. 7. Resolution regarding share split and related amendment of the Articles of Association. 8. Closing of the meeting. Proposed resolutions 2. Election of Chairman to preside over the Meeting. The Chairman of the Board, Anders Börjesson, is proposed as Chairman to preside over the Meeting. 7. Resolution regarding share split and related amendment of the Articles of Association. In order to achieve the appropriate number of shares, the Board proposes that the Meeting resolves to: a) increase the number of shares in the Company by dividing each share into three (3) shares (split), after which the number of shares will increase to 68,198,496, including 3,253,800 class A shares and 64,944,696 class B shares, each share with a quotient value of SEK 0.75, and b) amend § 5 in the company's articles of association regarding number of shares as follows: ”The number of shares outstanding shall be a minimum of sixty million (60,000,000) and a maximum of two hundred forty million (240,000,000).” c) authorise the Board to decide on the record date for the split and take any other measures necessary to implement the split. The resolution proposed by the Board of Directors regarding amendment to the articles of association must be seconded by shareholders representing not less than two thirds of the votes cast and shares represented at the Extraordinary General Meeting. SHARES AND VOTES The Company has issued a total of 22,732,832 shares. 1,084,600 of these are class A shares and 21,648,232 are class B shares, of which 675,150 are held by the Company. The total number of votes, after deducting the shares held by the Company, is 31,743,432. This information relates to the situation at the time of issuing this notice. Other Shareholders may request that the Board of Directors and the Chief Executive Officer at the Extraordinary General Meeting shall provide information regarding circumstances that may affect the assessment of an item on the agenda, provided that the Board believes that it can be done without material harm to the company. The Board of Directors’ full proposals in accordance with item 7 on the agenda will be available from the Company from Tuesday 29 October 2013 onwards, and will be sent to those shareholders who request this and provide their postal addresses. These documents will also be available on the Company’s website from the same time. Stockholm, October 2013 The Board of Directors Addtech AB (publ) Addtech AB, Box 5112, SE-102 43 Stockholm, Sweden Telephone +46 (0)8-470 49 00, Fax +46 (0)8-470 49 01, www.addtech.com, info@addtech.com

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

HackerOne Finds Cybersecurity Challenges in Exposure Debt

Understanding the Implications of 'Exposure Debt' When you hear about 'exposure debt', it's not just tech jargon—it's a core issue hacking at the very safety nets companies rely on. This term, highlighted in HackerOne's latest Security Research Report, marks a stark reality in cybersecurity. The backlog of verified yet unresolved vulnerabilities surged a whopping 131%...

A Shot at Adventure Without Opening Your Wallet Let me tell you, Korea's got a way of sweeping folks off their feet with a little something for everyone—from a foodie’s paradise to history buff heaven. The Korea Tourism Organization's (KTO) New York Office is lighting up the stage with a slick offer: enter a quiz on their website and you might just be jetting off to...

STRATA Showcases Excimer Laser Success in Dermatology

The Cutting Edge of Skin Care: STRATA's Spotlight It's not every day you hear about dermatology shaking things up, but STRATA Skin Sciences, Inc. pulled it off with flair at the 2026 Fall Clinical Dermatology Conference in Las Vegas. For 'skin in the game,' these folks are leading the charge with their innovative excimer laser phototherapy approach, shining a fresh light...

Toyland 2026: Blain's 'Open The Magic' Event Marks 69 Years

There's something about nostalgia that hooks you right in the gut, like remembering those jittery walks through Blain's Farm & Fleet's Toyland aisles. If there's one thing these folks know, it's how to spark holiday cheer deep in the Midwest bones. Here we are, just before the dust settles on another year, and Blain's is rolling out its 69th Toyland party—a cherished...

Boliden's Q3 2026 Results: What's on the Horizon?

Boliden Ready to Reveal Q3 Numbers Mark it down, folks. Thursday, October 29, 2026, is the day when Boliden's big wigs will step up to the plate and lay their cards on the table about the company's performance over the last quarter. If you've got any skin in this mining powerhouse, you'll want a front-row seat—or at least a virtual one if you're dialing in from...

Ingram Mercantile's Aviation Push: SCORE or Sink?

Unpacking Neobanx's Strategic Play Straight off the tarmac, Neobanx launches Ingram Mercantile, placing their bets on the aviation sector with none other than Eli Stepp at the helm. This ain't just another day in the sky for those in the know; it's part of a gutsy bid to inject some high-octane intelligence into the world of retail. I mean, have you seen the landscape...

Mastering Packaging Costs: Beyond the Box Price

Peeling Back the Layers of Packaging Costs Packaging's a bit like an onion—every layer you peel back reveals another cost you didn’t see at first glance. Folks in the know, like Kyle Reger of Jamestown Container Companies, are flipping the script on how we approach packaging expenses. It's not just about snagging the cheapest box on the shelf anymore. There's a whole...

India's Women Apparel Market Grows Amid Innovation

India's Women Apparel Market on the Rise The winds of fashion change are sweeping through India, and the women's apparel market is at the heart of this sartorial hurricane. Set to explode from USD 28,786.82 million in 2024 to USD 45,491.96 million by 2032, this market is turning heads with a compound annual growth rate (CAGR) of 5.21%. What's stirring this pot, you ask?...

Navigating Career Growth Beyond Job Titles at Webinar

Hasn't it ever struck you that job titles often fence people in like some unwanted corral, keeping potential tightly leashed? Well, here's something that might shake up your thoughts a tad. University of Phoenix is teeing up a webinar titled "Beyond The Job Title: Finding Purpose and Recognizing the Value You Bring." Scheduled for October 15, 2026, this is all about...

ODL’s Impact Door System Wins 2026 Editors' Pick

Award-Winning Entry: ODL's Latest Triumph In a world where first impressions count, ODL, Inc. sure knows how to leave a mark. Their Impact Rated Fiberglass Entry System with Keystone Frame Technology snagged a notable spot in the 2026 Best of Products Awards by Architect's Newspaper. Let me tell you, in the building biz, accolades like these are no small potatoes. To get...