Ixonos - Company Announcement

IXONOS: DECISIONS OF IXONOS PLC'S EXTRAORDINARY GENERAL MEETING ON 10 FEBRUARY 2015

Helsinki, Finland, 2015-02-10 11:30 CET (GLOBE NEWSWIRE) -- Ixonos Plc         
Stock Exchange Release          10 February 2015 at 12:30 

IXONOS: DECISIONS OF IXONOS PLC'S EXTRAORDINARY GENERAL MEETING ON 10 FEBRUARY
2015 





The Extraordinary General Meeting authorised the Board of Directors, according
to the Board's proposal, to decide on a paid share issue and on granting option
rights and other special rights entitling to shares that are set out in Chapter
10, Section 1 of the Finnish Limited Liability 

Companies Act (LLLC) or on the combination of all or some of the aforementioned
instruments in one or more tranches on the following terms and conditions: 

The number of new shares to be issued pursuant to the authorisation may not
exceed altogether 96,670,000 shares, which is equivalent to approximately 90.9
per cent of all company shares at the time of convening the Extraordinary
General Meeting. 

The authorisation may be used to finance investments related to the operations
of the company and to strengthen the company's balance sheet and financial
position or for other purposes decided by the Board of Directors. 

Within the limits of the authorisation, the Board of Directors may decide on
all terms and conditions applied to the share issue and to the option rights
and to special rights entitling to shares, such as that payment of the
subscription price may take place also by setting off the convertible capital
loan or any other receivable that the subscriber has from the company. 

The Board of Directors shall be entitled to decide on crediting the
subscription price of the shares either to the company's share capital or,
entirely or in part, to the reserve for invested unrestricted equity. 

Shares as well as option rights and special rights entitling to shares may also
be issued in a directed way that deviates from the pre-emptive rights of
shareholders if a weighty financial reason laid out in the LLCA for this
exists. 

The authorisation will not supersede earlier share issue authorisations and
will remain in force until the Annual General Meeting held in 2015. 



Ixonos PLC



Esa Harju

CEO



For more information, please contact:



Ixonos PLC, Esa Harju, CEO, tel. +358 40 844 3367, esa.harju@ixonos.com







Distribution:

NASDAQ OMX Helsinki

Main media



www.ixonos.com

Attachments:

20150210 EGM eng.pdf