Extraordinary General Meeting of SOZAP AB [en]

POSTED BY admin February 18, 2020 in investor-relations
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Notice
Extraordinary General Meeting of SOZAP AB (publ) (556980 – 2241)

The shareholders of SOZAP AB (publ) are hereby invited to an Extraordinary General Meeting on Friday, March 6, 2020 at 10.30 am on Västra Storgatan 23, Nyköping.

Registration
Shareholders who wish to attend the meeting must announce their intention to participate by Wednesday, March 4, 2020.
The application is made on telephone 070 88 00 558, via email to rade@sozap.com or by mail to SOZAP AB (publ), Västra Storgatan 23, 611 32 Nyköping.
In the notification, shareholders must state their name, personal or organizational number, address, telephone number and any assistants.
If a shareholder is to be represented by a proxy, the proxy must be written, dated and signed proxy for the general meeting.

Proposed agenda

  • 1 Opening of the Meeting.
  • 2 Election of Chairman of the Meeting.
  • 3 Establishment and approval of voting length.
  • 4 Approval of agenda
  • 5 Election of one or two adjustment persons
  • 6 Examination of whether the meeting has been duly convened.
  • 7 Election of new board member
  • 8 Election and change of auditor
  • 9 Resolution on the issue of warrants to staff
  • 10 Resolution on the issue of warrants to the Board
  • 11 The meeting ends

 

Information on decision proposals

Proposal under paragraph 7;
Election of a new board member. The Nomination Committee proposes the election of Jan Benjaminson for the period until the end of the next Annual General Meeting. Lars-Erik Bratt has decided to step down from the Board.

Proposal under paragraph 8;
The Nomination Committee proposes change of auditors and that PricewaterhouseCoopers is appointed as new auditors for the period until the end of the next AGM.

Proposal under paragraph 9 and 10;
Decision on the introduction of warrants. The company’s principal owner proposes that a warrants program be developed for the staff and the Board. The option program corresponds to a maximum of approximately 10 percent (60,500 shares) of the share capital and the number of votes in the Company at full dilution per day for this notice.
The options are warrants and will be valued based on the most recent issue and the costs to be paid for the options are calculated according to the Black and Scholes model.

For more information, please contact:
Rade Prokopovic / CEO / +46 (0) 708 800 558 / rade@sozap.com