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2015-10-19

Mycab: Mycab International shareholders are invited to attend extraordinary general meeting to be held on Monday November 9th, 2015, at 1.30 P.M

MYCAB INTERNATIONAL SHAREHOLDERS ARE INVITED TO ATTEND EXTRAORDINARY
GENERAL MEETING TO BE HELD ON MONDAY NOVEMBER 9TH, 2015, AT 1.30 P.M

Venue
The EOGM will be held in the building of WGL/Avocats, at 7a rue de Glacis,
L-1628 Luxembourg.

Registration and notice of attendance
Shareholders and/or Holders of SDB (Svenska Depå Bevis) who wishes to
attend the EOGM must be recorded in the shareholders register kept by
Euroclear Sweden AB, the Swedish securities registry, on Monday, October
26th 2015 (the Record Day).

Notice of attendance must be made to the Company no later than Monday,
October 26th 2015. Notice of attendance can be submitted by email
info@mycabinternational.com or by
post; Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden. Notice
of attendance must include name, date of birth, address, telephone number,
the number of SDBs represented and attending assistance, if there is any.

Nominee registered SDBs
In the event holders of SDBs, having their SDBs registered by a Nominee, it
is required that the nominee register the holder of SDB in the Share
holders register no later than Monday, October 26 th 2015 (the Record Day).

Representation by Proxy
Holder of SDBs represented by proxy shall issue a power of attorney for the
representative. The power of attorney shall be sent, in original, to the
Company no later than Monday, October 26 th, 2015 to address; Mycab
International SA, Box 1152, 251 11 Helsingborg, Sweden.

Agenda

1. Election of the Chairman
2. Preparation and approval of the voting list
3. Approval of the agenda of the meeting
4. Verification that the Meeting was duly convened
5. Election of scrutiniser
6. Suppression of the designation of the nominal value of the shares,
7. Conversion of the current share capital in the amount of 3,978,271
(three million nine hundred seventy eight thousand two hundred and
seventy one) Euros into 3,978,271 (three million nine hundred seventy
eight thousand two hundred and seventy one) kroner (SEK), represented
by 397,827,100 shares divided into 397,471,00 A shares and 356,100 B
shares; the difference resulting from the exchange rate on the day of
the extraordinary general meeting's decision and the new capital of
3,978,271 (three million nine hundred seventy eight thousand two
hundred and seventy one) kroner (SEK) will be allocated to the "share
premium" account.
8. Reintroduction of the designation of the nominal value in the amount
of 0.01 krona (SEK) per share.
9. Modification of the authorized capital from the current amount in
euros, after conversion, to an amount of thirty million kroner
(30,000,000 SEK) represented by three billion (3,000,000,000) shares
with a nominal value of 0.01 krona (SEK) based on the Board of
Director's report in accordance with article 32-3-5 of the amended
law of August 10, 1915, fixation of a new maturity date of the
authorized capital. The remaining dispositions regarding the
authorized capital are unchanged.
10. Consequential amendments to article 5 of the Company's bylaws
following the previous decisions.
11. Appointment of auditor
12. Miscellaneous issues
13. Closing of the Meeting

The board of directors

The following documents can be retrieved from beQuoted
Mycab Notice of Extraordinary General Meeting.pdf

Författare BEQ

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