Kommuniké från CLX Communications AB (publ) extra

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Kommuniké från CLX Communications AB (publ) extra bolagsstämma den 5 december 2016

Vid extra bolagsstämma i CLX Communications AB (publ) fattades följande beslut. Kallelsen och styrelsens fullständiga förslag har tidigare publicerats och finns tillgängliga på bolagets webbplats.

Beslut om incitamentsprogram 2016 och emission av tecknings- och personaloptioner

Stämman beslutade i enlighet med styrelsens justerade förslag att anta ett långsiktigt incitamentsprogram för ledande befattningshavare och nyckelpersoner inom CLX-koncernen ("LTI 2016"). Beslutet var enhälligt. Justeringen i förslaget innebär att deltagare från USA och Storbritannien endast äger rätt att påkalla den underliggande personaloptionen om bolagets vinst per aktie under en mätperiod om tre år, beräknad under de tre sista åren på löptiden för respektive serie av personaloptioner, uppgått till minst tio procent per år i genomsnitt.

LTI 2016 omfattar sex (6) serier. Serie 1-3 utgörs av teckningsoptioner som ska överlåtas till anställda. Teckningsoptionerna av Serie 1 har en intjänandeperiod om tre (3) år, teckningsoptionerna av Serie 2 har en intjänandeperiod om fyra (4) år och teckningsoptionerna av Serie 3 har en intjänandeperiod om fem (5) år, varefter innehavaren har rätt att utnyttja teckningsoptionerna för teckning av aktier under en period om tre (3) månader efter respektive series intjänandeperiod.

Serie 4-6 utgörs av personaloptioner med teckningsoptioner som säkringsarrangemang.  Beslutet innefattade även beslut om emission av högst 1 500 000 teckningsoptioner, varav högst 960 000 teckningsoptioner kan emitteras i Serie 1-3 och högst 540 000 teckningsoptioner kan emitteras i Serie 4-6.

För mer detaljerad information om innehållet i beslutet hänvisas till pressmeddelandet som offentliggjordes på bolagets hemsida den 3 november 2016.            

För ytterligare information vänligen kontakta Thomas Ahlerup Chief Investor Relations Officer CLX Communications AB (publ)

Mobiltelefon                      + 46-768 966 300 E-mail                               thomas.ahlerup@clxcommunications.com]

Om CLX Communications CLX Communications (CLX) är en ledande global leverantör av molnbaserade kommunikationstjänster och lösningar till företag och mobiloperatörer. CLX mobila kommunikationstjänster gör det möjligt för företag att snabbt, säkert och kostnadseffektivt kommunicera globalt med sina kunder och anslutna enheter - IoT (Internet of Things). CLX lösningar möjliggör affärskritisk kommunikation över hela världen via mobila meddelandetjänster (SMS), rösttjänster och mobila konnektivitetstjänster för IoT. CLX har sedan företaget grundades vuxit med lönsamhet. Koncernen har huvudkontor i Stockholm, Sverige, samt närvaro i ytterligare 20 länder.

CLX Communications aktie är noterad på Nasdaq Stockholm: XSTO:CLX Besök oss gärna på: www.clxcommunications.com

Denna information är sådan information som CLX Communications AB (publ) är skyldigt att offentliggöra enligt EU:s marknadsmissbruksförordning och Nasdaq Stockholms regelverk för emittenter. Informationen lämnades, genom ovanstående kontaktpersons försorg för offentliggörande den 5 december 2016 kl.15:25..

Attachments:

http://www.globenewswire.com/NewsRoom/Attachm...03d41b6c59

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Nielsen's $1.4B Notes to Fuel Bold DoubleVerify Buy

Updated Category News Views 0

Reading Between the Financial Lines Nielsen's latest move throws a hefty $1.4 billion worth of senior secured notes into the market, aimed at scooping up DoubleVerify in a play that’s as daring as it is dicey. It's the kind of gamble you discuss with your coffee buddy, sipping something strong enough to wake the dead, and exactly the kind of deal that gets seasoned...

Continue Reading
Niron Magnetics Shakes Up CES with Rare-Earth-Free Tech

Updated Category News Views 47

Breaking the Mold with Iron Nitride Niron Magnetics ain’t your average player in the magnet game, and they’ve got their eyes locked on the CES 2027 spotlight. This upstart from Minneapolis just snagged a CES Innovation Award in Vehicle Tech & Advanced Mobility. So, forget the usual rare-earth shuffle: Niron's Iron Nitride magnets are rewriting the rules, striding into...

Continue Reading
RLX Technology Gears Up for Q3 Earnings Call Ahead

Updated Category News Views 102

Under the Microscope: RLX Q3 2026 Earnings Get ready, because November 20 is shaping up to be a real event for RLX Technology watchers. The e-vapor heavyweight is gonna drop its Q3 results right before the crack of dawn U.S. markets open. Now, that's a time that stirs more coffee pots than debates—at 7:00 AM Eastern Time, to be precise. So, you better be braced for some...

Continue Reading
Ellsworths Unveil 'jetty' Brand Aiming to Shake Up Hydration

Updated Category News Views 31

Diving Headfirst into the Hydration Trenches It seems Stephen and Allison Ellsworth can't sit still for long. They've come out swinging yet again, this time unveiling their new hydration brand, 'jetty', poised to stir up the $13 billion electrolyte drink industry. These folks aren’t just dipping their toes in either—they're plunging right in with a product line...

Continue Reading
Biozen Slashes BP Measurement Time by 40%, No Sacrifice

Updated Category News Views 41

Biozen's Bold Leap in Blood Pressure Measurement You think blood pressure measurement, you think inconvenience—right? Not so fast. Biozen's got something up their sleeve that's shifting the game. At the latest American Heart Association's Scientific Sessions in Chicago, Biozen's bigwigs whipped out their new tech: the BP2000. This isn't just any update; it's a 40% cut...

Continue Reading
Small Businesses Tackle Rising Holiday Costs Head-On

Updated Category News Views 97

Holiday Crunch Forces Financial Juggling Here we are, diving headfirst into the holiday whirlwind, where small business owners are playing the financial juggler. It's not just the lost sleep amid the twinkling lights—they're seeing their wallets squeezed as the pressures mount. According to Flute's latest report, a solid 58% of these owners are ready to raid personal...

Continue Reading
Smart Home Updates That Boost Value Without Breaking Bank

Updated Category News Views 83

Focus on What Matters: Home Improvements Every homeowner's faced the question: "What tweaks will really up my home's value when it's time to sell?" Jason and Briana Lorge, the duo from Team Lorge Real Estate, are here to tell us it's not just about the big-ticket renovations. It's about smart, strategic updates that catch a buyer's eye without burning a hole in your...

Continue Reading
Tigermed's Strategic Shift: Privatization and Divestment

Updated Category News Views 108

Hang onto your hats, folks, because Tigermed is shaking things up in a big way. The Chinese juggernaut you might know as Hangzhou Tigermed Consulting Co., Ltd. is throwing its hat in the ring for the privatization of Frontage Holdings. But that's not the end of the story—there's a whole restructuring circus coming to town, and they've got big plans to offload some...

Continue Reading
Fake Profiles Dominate Daters' Trust Issues Today

Updated Category News Views 188

Trust Erosion in the Digital Dating Arena When it comes to modern dating, we're not talking hearts and flowers anymore; it's more like an elaborate game of detective work. A recent survey from Stud or Dud highlights the harsh reality that blind trust in digital dating profiles is about as outdated as sending a singing telegram. Almost half of the respondents pinned fake...

Continue Reading
Quanta Services Gears Up for Major Investor Conferences

Updated Category News Views 77

Quanta's Busy November and December Heads up, folks, Quanta Services (NYSE:PWR) has some interesting events lined up on their upcoming calendar. This time, they’re heading to a couple of major investor conferences in November and December, and they’re bringing the big names—Duke Austin, Jayshree Desai, and Kip Rupp. This means there might be some juicy developments...

Continue Reading

Top 5 Most Recently Viewed Articles

GTIA Introduces Significant Charitable Giving Initiative

Updated Category News Views 253

GTIA's Charitable Commitment for 2025 During a notable event at ChannelCon, the Global Technology Industry Association (GTIA) revealed an ambitious plan to contribute $1.5 million to charitable causes in 2025. This pledge includes a noteworthy $50,000 grant awarded to a local nonprofit organization focused on supporting underprivileged youth. The announcement illustrates...

Continue Reading
Revolutionary TIL Therapy Shows Promise for Treating Tumors

Updated Category News Views 40

Advancements in Tumor-Infiltrating Lymphocyte Therapy Turnstone Biologics is at the forefront of developing a cutting-edge approach to combat solid tumors through the innovation of Selected Tumor-Infiltrating Lymphocyte (TIL) therapy. Their next-generation Selected TIL technology is engineered to selectively expand the most effective tumor-reactive T cells, positioning it...

Continue Reading
Arc and Curtin Maritime Forge Alliance for Electric Tugboats

Updated Category News Views 194

Arc Teams Up with Curtin Maritime for Hybrid Tugboats In a significant move towards the future of maritime operations, Arc has announced a substantial contract with Curtin Maritime, highlighting a $160 million deal aimed at producing eight hybrid-electric tugboats. This development represents a pivotal step in the electrification of commercial vessels, promising to...

Continue Reading
MP Materials Surges: Key Factors Behind the 531% Growth

Updated Category News Views 237

MP Materials: A Stellar Performance MP Materials Corp (NYSE: MP) has recently seen its stock skyrocket by an astonishing 531%, particularly from its notable four-year low. This surge, characterized by a robust upward trend over the past months, has captured the attention of investors and industry watchers alike. Two pivotal factors—partnerships with the Pentagon and...

Continue Reading
FP Movement Expands to Savannah: Opening Marks New Era

Updated Category News Views 16

FP Movement Steps into Savannah with New Boutique Alright, folks, there’s something brewing down in the historic streets of Savannah, Georgia. FP Movement, Free People's dynamic activewear line, is unveiling its newest outpost at 217 W Broughton St. on May 22, 2026. This isn't just another storefront—it's a strategic play to capture an uptick in lifestyle-oriented...

Continue Reading