11/07-2018 17:10:39: (NAPA) Napatech A/S : Notice of Extraordinary General Meeting
Napatech A/S : Notice of Extraordinary General Meeting
COPENHAGEN, Denmark, July 11, 2018 - At the initiative of Napatech 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 Thursday 2 August 2018, at 10:00AM (Danish Local Time).
The following matters are on the agenda of the meeting:
Proposal by the Board of Directors for a correction of an error in the Danish version of Napatech A/S's articles of association, sections 4.1, 5.2.2, 6.6.2, 7.1, 7.2, 7.3 and 7.4, to correspond with the English version of the same.
Proposal from the Board of Directors to authorize the Board of Directors to issue new shares for up to nominal DKK 1,402,000.00 shares through a private placement without right of pre-emption for existing shareholders.
Proposal from the Board of Directors to authorize the Board of Directors to issue new shares for up to nominal DKK 300,000.00 shares ("Subsequent Offering") without right of pre-emption and in favour of shareholders as of 10 July 2018 (as subsequently documented by the shareholder register); however so that shareholders who are allocated shares in the private placement conducted by the Board of Directors on 10 July 2018 and/or pursuant to the authorization under item 2 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.
Proposal from the Board of Directors to authorize the Board of Directors to issue new shares for up to 10.0% of the share capital following use of the authorizations under item 2-3 on the agenda, corresponding to in total nominal DKK 920,089.00 shares, without right of pre-emption for existing shareholders.
Any other business.
Attached is the agenda for the meeting including additional information and the complete proposals.
For more information, please contact:
Henrik Brill Jensen, Chief Executive Officer
Phone: +45 2011 1673
Carsten Kaalund, Chief Financial Officer
Phone: +45 2780 4940
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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: Napatech A/S via Globenewswire
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