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2015-12-02 11:00:00 CET 2015-12-02 11:00:00 CET REGLAMENTUOJAMA INFORMACIJA Ixonos - Company AnnouncementDECISION BY IXONOS’ EXTRAORDINARY GENERAL MEETING 2 DECEMBER 2015 ON THE AUTHORISATION GIVEN TO THE COMPANY’S BOARD OF DIRECTORSHelsinki, 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 Main media |
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