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22/02-2019 08:02:08: (NAPA) Napatech A/S: Notice of Extraordinary General Meeting 2019 of Napatech A/S

COPENHAGEN, Denmark, February 22, 2019 - At the initiative of Napatch A/S’s
board of directors, an Extraordinary General Meeting (herein: “EGM”) will be
held at the registered office of Napatech A/S, Tobaksvejen 23A, Soeborg,
Denmark, on March 15, 2019 at 10:00 (Danish Local Time).

The following matters are on the agenda of the meeting:

1. Proposal from the Board of Directors to authorize the Board of Directors to
issue new shares for up to nominal DKK 8,333,333.25 (corresponding to 33,333,333
shares) through a Private Placement without right of pre-emption for existing
shareholders.

2. Proposal from the Board of Directors to authorize the Board of Directors to
issue new shares for up to nominal DKK 4,166,666.75 (corresponding to 16,666,667
shares) (“Subsequent Offering”) without right of pre-emption and in favour of
shareholders as of 21 February 2019 (as subsequently documented by the
shareholder register) who are not resident in a jurisdiction where such offering
would be unlawful or, for jurisdictions other than Norway, would require any
prospectus, filing, registration or similar action; however so that shareholders
who are allocated shares in the private placement conducted by the Board of
Directors on 21 February 2019 and/or pursuant to the authorization under item 1
on the agenda will not be eligible to participate in the Subsequent Offering,
and that funds that are under management by the same company, group of
companies, fund manager(s) or similar may be treated as one shareholder when
applying these limitations, except that to the extent that the Subsequent
Offering is not validly subscribed for and allocated to the aforementioned
shareholders as of 21 February 2019 the Subsequent Offering may be subscribed
for and by a syndicate of applicants in the private placement under item 1 of
the agenda. 

3. Proposal from the Board of Directors to authorize the Board of Directors to
issue new shares for up to nominal DKK 286,250.00 (corresponding to 1,145,000
shares) without right of pre-emption for existing shareholders and in favour of
certain listed members of the company’s board of directors and management.

4. Any other business.


Attached is the agenda for the meeting including additional information and the
complete proposals.


For more information, please contact:

Heine Thorsgaard, CFO
Phone: +45 4596 1500
E-mail: htg@napatech.com

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading

Ekstern link: https://newsweb.oslobors.no/message/470324

Nyheten er levert av OBI.