The following resolutions were passed at the Extraordinary General Meeting (the “EGM”) of
Resolution to approve the Board of Directors’ resolution on a directed issue of shares
The EGM resolved, in accordance with the Board of Directors’ proposal, to approve the Board of Directors’ resolution on
Resolution to authorise the Board of Directors to resolve on new issues
The EGM resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors, for the period until the end of the next annual general meeting, at one or several occasions and with or without deviation from the shareholders’ preferential rights, to resolve on a new issue of shares.
The authorisation may be utilised for new issues of shares which may be made with provisions regarding contribution in cash, in kind or through set-off corresponding to a dilution of not more than 20 per cent of the registered chare capital in the Company at the time of the issue resolution. In addition, in connection with acquisition of businesses, companies or rights, the Board of Directors shall be able to resolve on issues in kind or through set-off corresponding to a further maximum 10 per cent of the registered share capital in the Company at the time of the issue resolution. Thus, the total authorisation, corresponding to a maximum of 30 per cent, requires that at least 10 per cent be used for issues in kind or through set-off made in connection with the acquisition of businesses, companies or rights. The subscription price shall be determined on market terms and conditions. Deviations from shareholders’ preferential rights should only be possible in connection with acquisitions of operations, companies, participations in companies and other rights associated therewith or for the Company’s continued expansion.
The authorisation will replace the existing authorisation from the annual general meeting on
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