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Wednesday, April 20, 2016 12:46:11 PM
RE: need for expansion dictates new funding
Kommuniké från årsstämma i Arcam AB den 22 mars 2016
With Microsoft translate: Bulletin from annual general meeting of Arcam AB on 22 March 2016
Decision to authorise the Board of Directors to resolve on new share issue
The annual general meeting decided in accordance with the Board of Directors ' proposal to authorise the Board of Directors that, during the period until the next annual general meeting, on one or more occasions, to decide on a new issue of shares, private placement of convertible bonds or warrants.
The issue shall take place with or without deviation from preferential right to shareholders, and with or without provision for non-cash issue, setoff or otherwise with provisions. The total increase of the share capital pursuant to this authorization shall not exceed 2 000 000 kroons. The shares shall be issued at the current market rate.
The purpose of granting this authorization is to give the Board flexibility to finance and facilitate the accelerated expansion and development of the company, its market and products.
The Trend in share capital 2006–2014 report.
Kommuniké från årsstämma i Arcam AB den 22 mars 2016
With Microsoft translate: Bulletin from annual general meeting of Arcam AB on 22 March 2016
Decision to authorise the Board of Directors to resolve on new share issue
The annual general meeting decided in accordance with the Board of Directors ' proposal to authorise the Board of Directors that, during the period until the next annual general meeting, on one or more occasions, to decide on a new issue of shares, private placement of convertible bonds or warrants.
The issue shall take place with or without deviation from preferential right to shareholders, and with or without provision for non-cash issue, setoff or otherwise with provisions. The total increase of the share capital pursuant to this authorization shall not exceed 2 000 000 kroons. The shares shall be issued at the current market rate.
The purpose of granting this authorization is to give the Board flexibility to finance and facilitate the accelerated expansion and development of the company, its market and products.
The Trend in share capital 2006–2014 report.
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