ROLLING OPTICS HOLDING AB Resolutions at the Extraordinary General Meeting (the "EGM") of
Determination of the number of board members
The meeting resolved, in accordance with the proposal from the shareholder François-Charles Oberthur SAS ("FCO"), that the board of directors shall consist of nine (9) ordinary board members.
Election of new board members
The meeting resolved, in accordance with the proposal from FCO, to elect
The board of directors now consists of
Determination of remuneration to newly elected board members
The meeting resolved, in accordance with the proposal from FCO, that no board fees should be payable to the newly elected board members.
Resolution regarding authorization for the board to issue new shares, warrants and/or convertibles
The meeting resolved, in accordance with the proposal from FCO, on an authorization for the board of directors to, during the period until the end of the next annual general meeting, on one or several occasions resolve upon issuance of new shares, warrants and/or convertibles to be paid in cash, by way of set-off and/or in kind. Shares, warrants and convertibles may be issued without preferential rights for the shareholders of the Company. Resolutions on issuance with deviation from the shareholders' preferential rights by virtue of the authorization may not correspond to a dilution of more than 10 percent of the total number of shares outstanding at the general meeting's resolution.
Information about EGM 2023
Additional information about the EGM is available at the Company's website www.rollingoptics.com under the section: Investors / Bolagsstyrning / Bolagsstämma.
Solna,
For further information, please contact:
About Rolling Optics
With its roots in research at Ångström Laboratory at
designs, produces and sells products within visual authentication. By having developed the world's most highresolution printing technology, the company has enabled the production of micro-optical images with
unbeatable realistic movement and 3D effects. Rolling Optics offers micro-optical security solutions in three
business areas; High Security where Rolling Optics microtechnology is integrated into documents issued by
banks and authorities, such as notes, passports and ID cards; Brand Security for companies that want to protect
their brands against counterfeiting and guarantee authenticity by using Rolling Optics micro-optical materials in
or on their packaging and products and Brand Identity that includes those customers who, in addition to
increased security, want to use Rolling Optics micro-optical effects as a differentiation strategy when it comes
to brand building and creating attention. Please visit www.rollingoptics.com.
e-mail: certifidadviser@penser.se, www.penser.se
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