NASDAQ FIRST NORTH GROWTH MARKET,
TICKER: STENO
On
Agenda:
- Appointment of a chairman of the meeting
- Authorisations to the board of directors to prolong existing convertible loans on amended terms.
- Amendment of articles of association
- Any other business
Re. 1 Appointment of a chairman
The chairman of the meeting noted that out of a total of 1,451,794.24 share capital (excluding the company's own shares) 412,538.72 were represented and out of a total of 18,147,428 voting rights 5,156,734 were represented - either in person or by a power of attorney. On this basis the chairman found that the extraordinary general meeting was quorum. The chairman further stated that the extraordinary general meeting was duly summoned.
Re. 2 Authorisations to the board of directors to prolong existing convertible loans on amended terms
It was proposed to authorise the board of directors to prolong existing convertible loans on amended terms. As part of the proposal it was proposed that the below clause 5.7 with the following wording, in all material aspects, was inserted in the articles of association:
"5.7
The board of directors is authorised in the period up to and including
The terms for the convertible loans prolonged pursuant to this authorisation are attached as (appendix 5.7).
The board of directors is authorised to increase the company's nominal share capital one or more times by up to a total of nominal
The authorisation implies that the capital increase must take place by issuing new shares on the terms that the new shares must belong to the existing share class, that the new shares shall be fully paid, that the shares are subscribed in amounts of
The board of directors is authorised to prolong and arrange for the conversion of the convertible loans, to amend the articles of association as a result of the prolongment/conversion of convertible loans and to carry out that the corresponding capital increase is registered with the
As part of the proposal the board of directors will become authorised to lay down the terms and conditions for the capital increases to the above authorisation and to make such amendments to the company's articles of association as may be required as a result of the board of directors' exercise of the said authorisation.
The resolution was adopted by 5,156,082 votes (representing 99,98 % of the votes represented). Shareholders representing 652 votes did not vote.
Re. 3 Amendment of articles of association
It was proposed to amend the company's articles of association according to item 2.
The resolution was adopted by 5,156,082 votes (representing 99,98 % of the votes represented). Shareholders representing 652 votes did not vote.
Re. 4 Any other business
There was no further business to be transacted.
The shareholders resolved to grant
*****
The general meeting closed.
As chairman
For additional information regarding
Phone: +45 31770060
E-mail: presse@stenocare.com
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https://news.cision.com/stenocare/r/communique-from-extraordinary-general-meeting-in-stenocare,c3922818
https://mb.cision.com/Main/17551/3922818/2583215.pdf
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