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2016-05-13

CLX Communications AB: Notice to extraordinary general meeting in CLX Communications AB (publ)

The shareholders of CLX Communications AB (publ) ("CLX" or the
"Company") are hereby summoned to the extraordinary general meeting
(the "Meeting") on 7 June 2016 at 9.00 a.m. CET at the Companies
premises, Kista Science Tower, Färögatan 33, Kista, Stockholm.

Registration of participation at the Meeting will be terminated at the
opening of the Meeting. The premises will open at 8.00 a.m. CET.

Right to attend the Meeting

Shareholders who wish to attend the Meeting must be registered in the
share register maintained by Euroclear Sweden AB on 31 May 2016.

Shareholders must also notify CLX of their intention to participate by
mail to CLX Communications, Box 1206, 164 28 Kista, Stockholm, or by
e-mail to egm@clxcommunications.com, at the latest on 31 May 2016.
The notification should include the shareholder's name, personal
identification number/corporate registration number (or similar),
address and daytime telephone number.

Nominee-registered shares

Shareholders whose shares are registered in the name of a nominee must
temporarily re-register their shares in their own name in the share
register maintained by Euroclear Sweden AB in order to be entitled to
attend the Meeting. Such registration must be effected no later than
on 31 May 2016. Shareholders must, therefore, instruct their nominees
well in advance thereof.

Proxy

Shareholders represented by proxy must issue a written, dated power of
attorney. If the power of attorney is issued by an entity, a
certified copy of the certificate of registration for that entity or
equivalent certificate of authority must be enclosed to it. The power
of attorney is valid for one year, or, if explicitly stated, up to
five years from its issuance. The original power of attorney and
certificate of registration or equivalent certificate of authority
should be submitted to the Company by mail at the above address in
due time prior to the Meeting. A form of power of attorney is
available on the Company's website: www.clxcommunications.com.

Advisors

A shareholder or proxy may bring one or two advisors to the Meeting.

Proposed agenda

1. Opening of the Meeting
2. Appointment of chairman of the Meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to approve the minutes
6. Determination that the Meeting has been duly convened
7. Resolution on the subsequent approval of the Board's resolution of
new issue of shares (rights issue)

8. Closing of the Meeting
Proposal on appointment of chairman of the Meeting (item 2)

Erik Fröberg, the chairman of the Board, is proposed to be appointed
as the chairman of the Meeting.

Resolution on the subsequent approval of the Board's resolution of new
issue of shares (rights issue) (item 7)

On 12 May 2016, the Board of Directors in CLX resolved on a new issue
of shares, subject to the Meeting's subsequent approval, on the
following terms and conditions.

Authorisation for the Board of Directors to resolve on the final terms
and conditions of the rights issue

The Board of Directors, or anyone appointed within the Board of
Directors, is authorised to no later than on 31 May, 2016 resolve on
the highest amount by which the Company's share capital shall be
increased with, the highest number of shares which shall be issued
and the amount to be paid for each new share.

Right to subscribe for new shares

The Company's shareholders shall hold preferential rights to subscribe
for the new shares pro rata to the number of shares they hold.

If not all of the shares are subscribed for with subscription rights,
the Board of Directors shall decide on the allotment of shares
subscribed for without subscription rights in accordance with the
following:

· Firstly, the shares shall be allotted to those that have applied
for subscription and subscribed for shares by exercising subscription
rights, regardless of the subscriber being a shareholder or not on
the record date, and, in case of oversubscription, in proportion to
the number of subscription rights used for subscription of shares,
and where this is not possible, by drawing of lots.

· Secondly, the shares shall be allotted to others that have applied
for subscription without subscription rights and, in case of
oversubscription, in proportion to the number of shares that each has
applied to subscribe for, and where this is not possible, by drawing
of lots.

· Third, any remaining shares shall be allotted to those who
guaranteed the rights issue pursuant to separate guarantee
commitments with the Company, with allocation in relation to the size
of their respective commitments.

Record day

The record day for the new issue and the obtaining of subscription
rights shall be 9 June 2016.

Subscription period and payment

Subscription of new shares with subscription rights shall be made by
payment in cash during the period from and including 13 June 2016 up
to and including 27 June 2016.

Application for subscription of shares without subscription rights
shall take place during the same period. Subscription shall in such
case be made on a separate subscription list. Payment for shares
subscribed for without subscription rights shall be made in cash
pursuant to instructions on a contract note, however not later than
three bank days from the issue of such contract note.

Subscription of new shares without subscription rights by those who
have guaranteed the new issue of shares pursuant to separate
guarantee commitments with the Company shall be made on a separate
subscription list no later than 6 July 2016. Payment for shares
subscribed for without subscription rights by those who have
guaranteed the new issue of shares pursuant to separate guarantee
commitments with the Company shall be made in cash pursuant to the
instructions of such commitments, however, not later than 6 July
2016.

The Board of Directors shall have the right to extend the subscription
period and the date for payment.

Right to dividend

The new shares shall entitle to dividends for the first time on the
record day for dividends which occurs immediately following the date
when the shares were registered with the Swedish Companies
Registration Office.

Authorisations

The Managing Director, or anyone appointed by the Managing Director,
is authorised to make such minor adjustments to the resolution as may
be required in connection with the registration of the resolution
with the Swedish Companies Registration Office and Euroclear Sweden
AB.

Available documents

Complete proposal under item 7 above as well as documents pursuant to
Chapter 13, Section 6 of the Companies Act will be made available at
the Company's offices, Kista Science Tower, 164 28 Kista, Stockholm,
in accordance with the requirements of the Swedish Companies Act and
will be sent to shareholders who so request and who inform the
Company of their mailing address. The documents will also be made
available on the Company's website: www.clxcommunications.com. All
documents above will be presented at the Meeting.

Shareholders' right to request information

At the Meeting, shareholders have the right to information - should
the Board of Directors consider that this can occur without
significant damage to the Company - on circumstances that could
impact on the evaluation of an item on the agenda and relationships
that could impact on the evaluation of the Company's or a
subsidiary's financial situation.

Other information

The Company currently has 32,432,430 outstanding shares (one vote per
share). The Company holds no treasury shares.

***

Stockholm in May 2016

CLX Communications AB (publ)
The Board of Directors

For more information, please contact;
Johan Hedberg, CEO, CLX Communications,+46 8 32 75 10,
ir@clxcommunications.com

Odd Bolin, CFO, CLX Communications,+46 8 32 75 10,
ir@clxcommunications.com

CLX Communications

CLX was founded in 2008 with a mission to simplify communications
globally. CLX has since then developed into a leading provider of
cloud-based communications services and solutions to enterprises and
mobile operators, with particular strength in the enterprise
messaging market. Mobile communications services from CLX make it
possible for enterprises to communicate globally with people and
connected devices (Internet of Things, IoT) swiftly, securely and
cost-effectively. CLX's solutions enable business-critical
communication worldwide via mobile messaging services, voice services
and mobile data connectivity services for IoT. CLX has over 600
enterprise customers globally, including a large number of global
blue-chip enterprises, and over 70 Communications Service Provider
customers (of which approximately 60 are mobile operators) that have
installed and use CLX's internally developed software-based
communications platform in their businesses.

CLX has demonstrated strong financial performance since its inception
in 2008 and has increased its revenues from SEK 416 million in the
twelve months ended June 30, 2013 to SEK 844 million in the twelve
months ended June 30, 2015, corresponding to a compound annual growth
rate of 42 per cent. For the twelve months ended June 30, 2015, CLX
reported EBITDA of SEK 93 million and EBIT of SEK 89 million,
corresponding to an EBIT margin of approximately 10.5 per cent.

CLX Communications AB (org.nr. 556882-8908)

Kista Science Tower, Box 1219, 164 28 Kista, Stockholm, Sverige

Web: www.clxcommunications.com , mail: info@clxcommunications.com ,
tel: 46 8 32 75 10

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http://news.cision.com/clx-communications-ab/r/notice-to-extraordinary-g...
http://mb.cision.com/Main/13123/2008784/515536.pdf

Författare WKR

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