2015-12-02 11:00:00 CET

2015-12-02 11:00:00 CET


SÄÄNNELTY TIETO

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Ixonos - Company Announcement

DECISION BY IXONOS’ EXTRAORDINARY GENERAL MEETING 2 DECEMBER 2015 ON THE AUTHORISATION GIVEN TO THE COMPANY’S BOARD OF DIRECTORS 


Helsinki, Finland, 2015-12-02 11:00 CET (GLOBE NEWSWIRE) -- Ixonos Plc         
Stock Exchange Release          02 December 2015 at 12:00 




DECISION BY IXONOS’ EXTRAORDINARY GENERAL MEETING 2 DECEMBER 2015 ON THE
AUTHORISATION GIVEN TO THE COMPANY’S BOARD OF DIRECTORS 





Ixonos Plc's Extraordinary General Meeting has today made the following
decision on the authorisation given to the company’s board of directors. 



The Extraordinary General Meeting, in accordance with the proposal by the Board
of Director, decided to authorise the Board 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
(LLCA) or on the combination of some of the aforementioned instruments in one
or more tranches on the following terms and conditions: 

The total number of new shares to be issued pursuant to the authorisation may
not exceed 210,000,000 shares, which is equivalent to approximately 100 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 to implement an incentive system, 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 by money or by setting off the receivable
that the subscriber has from the company. 

The Board of Directors will 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, which would not revoke earlier share issue authorisations,
is proposed to remain in force until the Annual General Meeting held in 2016. 



IXONOS PLC



Board of Directors



Further information:

  Ixonos Plc

  CEO Sami Paihonen, tel. 050 502 1111, sami.paihonen@ixonos.com

  CFO Kristiina Simola, tel. 040 756 3132, kristiina.simola@ixonos.com



Distribution:

NASDAQ OMX Helsinki

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