Published on 28 Jan 2019
The Board's proposal for resolution at the Extraordinary General Meeting on Tuesday, February 5, 2019 at. 2 pm at Eriksbergsgatan 10, 114 30 Stockholm.
AGENDA EXTRA ANNUAL GENERAL MEETING 5 FEBRUARY 2019
Shareholders representing more than 50 percent of the shares in the company propose that the board for the time until the end of the next AGM should consist of five ordinary members without deputies and that Alexander Lindgren be appointed as a new board member. It is noted that the current Board members remain on the Board. Information on the proposed board member can be found on the company's website www.ridercamsystems.com.
The Board of Directors proposes that the Annual General Meeting resolves on a directed share issue of 4,000,000 shares, which means an increase of the Company's share capital by SEK 4,000,000 and on the following terms and conditions:
The Board of Directors proposes that the Annual General Meeting authorizes the Board, within the framework of the Articles of Association, with or without deviation from the shareholders’ preferential right, on one or more occasions during the period up to the next Annual General Meeting, to decide on the issue of shares and / or warrants and / or convertibles. The issues may be made against cash payment, by deduction, by set-off or otherwise combined with conditions referred to in Chapter 2. Section 5 of the Companies Act.
In the event of deviation from the pre-emptive right, the new shares and the convertibles shall be issued at an amount that connects to the share price (or, in the case of convertibles, with the share price as the starting point for a market valuation) at the time of the completion of the issue, with the deduction of any market discount as the Board of Directors deems necessary. The purpose of the authorization is, in the first instance, to give the Board the opportunity to issue shares as payment for company acquisitions, but also to finance, if necessary, the company or spread the shareholding.
Stockholm in January 2019
Ridercam AB (publ)
Board of Directors