The agenda for the general meeting was as follows:
- Election of the chairman of the meeting
- Proposals from the board of directors
- Proposal to authorize the board of directors to issue warrants and to resolve on the associated capital increase
- Proposal to authorize the board of directors to increase the share capital
- Any other business
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Re. 1: Election of the chairman of the meeting
Attorney-at-law
With the approval of the attending shareholders, the chairman of the meeting noted that the general meeting was lawfully summoned and competent to transact the items on the agenda, as the Company via
There were no objections against the legality of the notice.
The chairman presented the agenda for the general meeting.
Re. 2: Proposals from the board of directors
As described in the Offering Memorandum published on
Re. 2.1 Proposal to authorize the board of directors to issue warrants and to resolve on the associated capital increase.
The board of directors had proposed to include a new Article 3.1.7 and 3.1.8 with the following wording to the articles of association:
"3.1.7 The board of directors is authorized during the period until
"3.1.8 Shares subscribed for on the basis of warrants issued in accordance with article 3.1.7 of the articles of association shall be freely transferable. The shares shall be negotiable instruments and shall be issued in the name of the holder and registered in the Company's shareholders' register. The board of directors is authorized to amend the articles of association as required following issuance/exercise of warrants issued pursuant to article 3.1.7."
Re. 2.2 Proposal to authorize the board of directors to increase the share capital.
The board of directors had proposed to include a new Article 3.2.4 and 3.2.5 with the following wording to the articles of association:
"3.2.4 The board of directors is authorized during the period until
"3.2.5 Shares issued in accordance with article 3.2.4 shall be issued in the name of the name of the holder and registered in the Company's register of shareholders, shall be negotiable instruments and freely transferable and shall in every respect carry the same rights as the existing shares of the Company. The board of directors is authorized to set forth the other terms and conditions for the capital increase(s) pursuant to the authorization under article 3.2.4 and to make such amendments to the Company's articles of association as may be required as a result of the board of directors' exercise of this authorization."
The general meeting approved the proposals under item 2.1 and 2.2.
Re. 3: Any other business
The general meeting authorized the chairman of the meeting to apply for registration at the
There were no further comments or questions from the shareholders.
The chairman informed that the formal agenda had been completed and that all of the proposals had been approved.
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For more information about
Jes Trygved, CEO
Phone: +45 9387 2309
E-mail: jes.trygved@cessatech.com
www.cessatech.com
About
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