The Extraordinary General Meeting in VNV Global AB (publ) (the “Company”) was held on Wednesday, 13 January 2021. Due to the extraordinary situation as a result of the COVID-19 pandemic, the Extraordinary General Meeting was carried out through postal voting, without any physical attendance.


At the Extraordinary General Meeting, the following resolutions were resolved:

  • The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to amend the object of the Company’s business in the Articles of Association. The background to the proposal was that the Company’s existing business object was suited to the operations carried out by the Company before the group’s change of domicile from Bermuda, whereby the Company became the parent company of the group.

  • The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors to resolve to issue new shares.

  • The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors to resolve to repurchase shares.

  • The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to approve the issuance of 71,400 shares of Class C 2019 and 17,850 shares of Class C 2020 to participants in the Company’s incentive programs LTIP 2019 and LTIP 2020. The background to the Board’s proposal was to compensate the participants in LTIP 2019 and LTIP 2020 for the dilution effect that resulted from the rights issue the Company carried out in July 2020. To enable the issue, the Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to also amend the Articles of Association so that the minimum number of shares that may be issued in each of the reclassifiable share classes are: 2,171,400 shares of Class C 2019 and 542,850 shares of Class C 2020.

For further information please contact:

Björn von Sivers, Investor Relations: +46 8-545 015 50

About Us

VNV Global is an investment company with the business concept of using experience, expertise and a widespread network to identify and invest in assets with considerable potential for value appreciation. The company has a special focus on online marketplaces and businesses with strong network effects. The common shares of VNV Global are listed on Nasdaq Stockholm, Mid Cap segment, with the ticker VNV. For more information on VNV Global, visit www.vnv.global.

Attachments

Bulletin from the Extraordinary General Meeting in VNV Global AB (publ)

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