Company Announcement no. 15/2023
On
Present at the meeting:
Shareholders representing 49.0% of the share capital.
The board of directors.
Agenda:
- Appointment of new member of the board of directors
- Amendment of authorization in articles of association
- Registering of articles of association
- Any other business
Item 1: Appointment of new member of the board of directors
The board of directors proposed the election of
The proposal was approved unanimously.
2: Amendment of authorization in articles of association
The board of directors proposed to change the authorization in the company's articles of association section 3.6, which gives the board of directors an additional authorization to choose to complete capital increases through debt conversion. As a result, the board of directors propose amending section 3.6 of the articles of association to include authorization for capital increases by debt conversion. Following an acceptance of the proposal the full wording of section 3.6 will be as follows:
"The company has authorized the board of directors to issue shares up to an aggregate amount of nominally
The authorization is given until
Partial payment is not allowed in connection with the capital increase.
The new shares shall not belong to a special share class.
The pre-emption right of the existing shareholders is deviated from in connection with the issuance of the shares.
No restrictions on transferability shall apply to the new shares.
The shares shall be negotiable instruments.
The new shares shall be registered shares in the name of the holder.
The share capital shall in any event be increased at a subscription price, which is not lower than market value
The terms and conditions of the subscription for shares shall be determined by the board of directors."
The proposal was approved unanimously.
Item 3: Registering of articles of association
Following an approval of the above proposal the board of directors proposed to register the updated articles of association with the
The proposal was approved unanimously.
This concluded the extraordinary general meeting on
Chairman of the extraordinary general meeting:
_______________________________________
Board of directors:
______________________ ______________________ _________________________
Further information
Kent Mousten Sørensen , Chairman,Wirtek A/S , Phone: +45 2125 9001Michael Aaen , CEO,Wirtek A/S , Phone: +45 2529 7575, E-mail: ir@wirtek.com
Niels Jernes Vej 10, 9220Aalborg, Denmark , www.wirtek.com-
Per
Vestergaard , Certified Advisor, CDI Global, Phone: +45 2176 4317
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