Date:September 06, 2023 ISIN: DK0061676400 TO THE SHAREHOLDERS OF WASTE PLASTIC UPCYCLING A/S, (CVR) NO. 41873264 In accordance with the Articles of Association, notice is hereby given of an extraordinary general meeting ofWaste Plastic Upcycling A/S to be held on:Friday, September 22 - 2023 at10:00 CEST At Clarion Hotel Copenhagen Airport Copenhagen Airport , Ellehammersvej 20, 2770 Kastrup,Denmark as a physical meeting without electronic participation in accordance with Article 5.2 of the Articles of Association with the below agenda. WPU -Waste Plastic Upcycling A/S (WPU) is a Danish company and is subject to the Danish Companies Act. Agenda: The agenda of the ordinary general meeting is: 1. Presentation of Chair for the meeting. 2. Election of members to the Board of Directors. The Board of directors is presently composed by the following persons: o Niels Stielund oNiels Albertsen oSven Petersen oAnders Bloch oKlaus Lindblad As a consequence of the share acquisition by Vitol the Board of directors suggest the shareholders decide on a new composition of the board of directors. A united board of directors suggest the following candidates is elected to the board of directors. 1. Mr.Tom Baker , 2. Mr.Eduard Ruijs , 3. Mr.Jérôme Schmitt Mr.Niels Albertsen , Mr.Sven Petersen , and Mr.Anders Bloch will resign from the board of directors. WPU wishes to thank the all the resigning board members for their support and contribution to WPU. Presentation of the candidates can be found in the enclosed Appendix 1 to this notice. -o0o- Voting requirements Approval of item 1 of the agenda requires a simple majority of votes. Share capital and voting rights The Company's share nominal capital is at the date of this noticeDKK 502,073.53 divided into 50,207,353 shares each of a nominal value ofDKK 0.01 . Each share ofDKK 0.01 carries one vote (see Article 3.1 of the Articles of Association). Each share gives the shareholder a right to attend general meetings, vote, ask questions and propose items to the agenda, however, subject to the Articles of Association. Registration date Pursuant to Article 10.5 of the Articles of Association, a shareholder's right to participate in the general meeting and the number of votes, which the shareholder is entitled to cast, is determined in accordance with the number of shares held by such shareholder onSeptember 17, 2023 at15:00 CEST (the "registration date"). The number of shares held by each shareholder is determined on the basis of (i) the shareholdings registered in the name of the respective shareholder in the shareholders' register at the registration date and (ii) in accordance with any notifications (along with proper documentation) of shareholdings received no later than on the registration date, but not yet registered, by the Company in the shareholders' register. Shares held in the name of a depository-/ nominee bank: Any shareholders wishing to exercise their rights in connection with the annual general meeting and which are registered in the shareholders' register in the name of their respective depository-/ nominee bank (i.e. not being registered in their own name) are encouraged to contact their respective depository- /nominee bank well in advance of the registration date to ensure that correct and sufficient notification and documentation is received by the Company no later than on the registration date. The shareholders' right to participate in the general meeting is further subject to the shareholders' notice of participation (described below). Notice of Participation A shareholder or its proxy wishing to participate in the electronic general meeting must give notice of their participation using a written Notice of Participation. Notice of Participation may be sent by email to KL@WPU-DK.COM. Notice of Participation must be received by WPU no later than23:59 CEST onSeptember 17, 2023 . The board of directors of the Company has received voting proxies from shareholders representing more than 80 % of the issued share capital of the company, authorizing the board of directors to vote in favor of the three suggested candidates item. Proxy If you do not wish to participate - or are prevented from participating - in the general meeting, you may appoint a proxy to cast the votes carried by your shares. If you wish to appoint a proxy, please complete, and submit a written proxy duly signed and dated to the Company. The proxy form may be sent by email KL@WPU-DK.COM. The proxy form must be received by WPU no later than23:59 CEST onSeptember 19, 2023 . Questions At the extraordinary ordinary general meeting, the Board of Directors will not answer questions from the shareholders. Language The language at the general meeting will be English, without simultaneous interpretation to and from Danish (see Article 6.1 of the Articles of Association). Processing personal dataWaste Plastic Upcycling A/S process your personal data for the purpose of convening and conducting our extraordinary general meeting. In this regard, we may share your information with our service providers. -o0o- Fårevejle,September 06, 2023 . Best regards The Board of DirectorsWaste Plastic Upcycling A/S
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