Bli medlem
Bli medlem

Du är här



Stockholm, Sweden - 14 August 2015

The shareholders of Transmode AB, reg. no. 556588-9101, ("Transmode") are
hereby invited to attend the extraordinary general meeting to be held on
Monday 14 September 2015, at 16.00 at the offices of the company at
Fredsborgsgatan 24, Stockholm, Sweden.

Registration etc.

Shareholders who wish to participate at the extraordinary general meeting must

* be registered in the shareholders' register maintained by Euroclear Sweden
AB ("Euroclear") on Tuesday 8 September 2015, and
* notify Transmode at: Transmode AB, Bolagsstämma, Box 42114, 126 14
Stockholm, or by phone, +46 8 410 881 01

no later than on Tuesday 8 September 2015. The notification shall include the
shareholder's name, personal or corporate identity number, number of shares
held, address, telephone number and information regarding assistants and,
where applicable, representatives, wishing to attend the meeting.

Any personal record data from powers of attorney and the register of
shareholders maintained by Euroclear will be used for necessary registration
and preparation of the voting list for the extraordinary general meeting.

Authorised representatives etc.

A shareholder who will be represented by a proxy at the meeting shall issue a
dated power of attorney for such proxy. A power of attorney issued by a legal
entity shall be accompanied by a certified copy of a certificate of
registration or similar document ("Registration Certificate") for such legal
entity. The Registration Certificate and the power of attorney cannot be
older than one year, however not when the power of attorney according to its
wording is valid for a longer period, maximum five years. The proxy form is
available on Transmodes' web

Original powers of attorney, Registration Certificates and other documents of
authorization should be received by the company at the address mentioned
above not later than on Tuesday 8 September 2015.

Nominee-registered shares

Shareholders whose shares have been registered in the name of a nominee must,
in order to be entitled to exercise voting rights at the extraordinary
general meeting, temporarily register their shares with Euroclear in their
own name. A shareholder who wishes to be recorded in the share register in
his/her own name must notify his/her nominee thereof in due time before
Tuesday 8 September 2015, at which day such registration shall be effected.

Number of shares and votes

Transmode has on the date of this notice 27,788,676 issued shares. Each share
represents one vote. The company holds 79 440 own shares on the date of this

Shareholders' right to request information

The shareholders present at the extraordinary general meeting have a right to
request information regarding the matters on the agenda in accordance with
Chapter 7 Section 32 of the Swedish Companies Act (2005:551).

Proposed agenda

1. Opening of the meeting.
2. Election of Chairman of the meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination of whether the meeting has been duly convened.
7. Decision on the number of members of the Board of Directors.
8. Election of members of the Board of Directors and the Chairman of the
Board of Directors.
9. Decision on the remuneration that shall be paid to the Board of
10. Resolution to revoke the annual general meeting's resolution on the
nomination committee for the annual general meeting and to dissolve the
existing nomination committee.
11. Resolution to revoke the annual general meeting's resolution on guidelines
for remuneration to the senior executives.
12. Closing of the meeting.

Items 2 and 7-9

On 12 August 2015, Infinera Corporation announced its decision to declare the
public offer to the shareholders of Transmode unconditional. Against this
background, the board has resolved to summon this extraordinary general

Proposals with respect to items 2 and 7-9 will be presented prior to the
general meeting.

Stockholm, August 2015
The Board of Directors

The information in this announcement is required to be disclosed by Transmode
AB under the Swedish Securities Markets Act (Sw. lagen om
värdepappersmarknaden). This information was released for publication at
09:00 AM CET on 14 August 2015.

This is a translation of the Swedish original. In case of any inconsistency
between the Swedish and English version, the Swedish version shall prevail.

For more information please contact:

Hassan Tabrizi
Chief Financial Officer
Transmode AB
+46 (0)70 543 3825

About Transmode

Transmode is a global provider of packet-optical networking solutions that
enable fixed line and mobile network operators to cost effectively address
the capacity needs created by the rapid growth in video and data traffic.
These solutions are important building blocks in next-generation high-speed
optical networks that support services such as broadband backhaul, mobile
data backhaul, video delivery services and cloud computing. Transmode's
solutions are designed to increase the capacity, flexibility and
functionality of metro and regional networks and are based onWavelength
Division Multiplexing(WDM) and transport technologies such as Ethernet.
Transmode'sNative Packet Optical 2.0architecture gives customers key
advantages such as cost efficient Ethernet services, ultra-low latency, low
power consumption and future proof network design.

Transmode is headquartered in Stockholm, Sweden and is listed on the NASDAQ
OMX Stockholm Exchange (TRMO). Since 2000 the company has installed more than
45,000 systems for over 550 fixed andmobilenetwork operators, service
providers, large enterprises and public institutions in over 50 countries
across the globe.

For additional information about Transmode, please

Press release PDF


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Transmode via Globenewswire


Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.