Registration Form • Jan 21, 2014
Registration Form
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c/o SmallCap Danmark A/S Dr. Tværgade 41, 1. DK-1302 København K Telefon: (+45) 38 40 15 50
Meddelelse nr. 3/2014
København, d. 21. januar 2014
Som meddelt i selskabsmeddelelse nr. 2/2014 har bestyrelsen i Strategic Investments A/S d.d. vedtaget at forhøje selskabets aktiekapital med nominelt DKK 12.367.518 fra DKK 127.632.482 til DKK 140.000.000.
Kapitalforhøjelsen er nu registreret i Erhvervsstyrelsen.
Bilagt denne meddelelse fremsendes selskabets nye og opdaterede vedtægter.
Med venlig hilsen Strategic Investments A/S
Bestyrelsen
for/of Strategic Investments A/S CVR-nr./71 06 47 19
2.1 Selskabets formål er at foretage nationale og internationale investeringer i finansielle aktiver og instrumenter, herunder gearede investeringer, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
The name of the Company is Strategic Investments A/S.
The Company's objects are to engage in national and international investments in financial assets and instruments, including leveraged investments, and to carry on any other activities that the board of directors deems to be ancillary or related thereto.
The company's share capital is DKK 140,000,000.
DKK 0.50.
The shares are convertible and no limitations shall apply regarding the possibility to assign the shares.
No shareholder shall be obliged to have his shares redeemed. No shares shall have special rights.
The shares are issued at the holder. The shares may be registered in the name of a shareholder in the Company's register of shareholders, if the shareholder requires the Company to do so. Any such request shall be put forward through the shareholder's bank.
4.1 Selskabets aktier er registreret i VP Securities A/S. Betaling af dividende beregnes af VP Securities A/S, og dividende vil blive indsat på den bankkonto, som er oplyst overfor VP Securities A/S i overensstemmelse med reglerne herfor. Dividende, som ikke er hævet indenfor en periode på 5 år, skal tilfalde selskabet.
5.3 Senest 3 uger før enhver generalforsamling, inklusive dagen for generalforsamlingens afholdelse, skal følgende oplysninger gøres tilgængelige for aktionærerne på selskabets hjemmeside: 1. Indkaldelsen
Det samlede antal aktier og stemmerettigheder på datoen for indkaldelsen
De dokumenter, der skal fremlægges på generalforsamlingen, herunder for
The Company's shares are registered in VP Securities A/S. Payment of dividend is calculated by VP Securities A/S and dividend will be transferred to the bank account, of which VP Securities has been informed according to the valid rules hereof. Dividend, which has not been withdrawn within a period of 5 years, shall be paid out to the Company.
General meetings are held in the Company's home municipality or at Sjælland or Fyn.
General meetings shall be convened with a notice of at least 3 weeks and no more than 5 weeks by announcement in the IT information system of the Danish Companies' Register (Erhvervsstyrelsen), by letter to the shareholders, who are registered in the Company's share register and who have requested to receive the notice, and by publication on the Company's homepage.
No later than 3 weeks prior to the general meeting, including the date of the holding of the general meeting the following information shall be made available to the shareholders on the Company's homepage:
The notice.
The total number of shares and voting rights at the day of the notice. 3. The documents, which will be pre-
den ordinære generalforsamlings vedkommende den senest reviderede årsrapport
Dagsordenen og de fuldstændige forslag
Formularer, der anvendes ved stemmeafgivelse ved fuldmagt og ved stemmeafgivelse pr. brev. Gøres disse ikke tilgængelige på internettet, oplyser selskabet på hjemmesiden, hvordan formularerne kan rekvireres i papirform og sender formularerne til enhver aktionær, der ønsker det.
5.4 Den ordinære generalforsamling afholdes senest 4 måneder efter regnskabsårets udløb.
5.5 Dagsordenen for den ordinære generalforsamling skal omfatte:
Bestyrelsens beretning.
Forelæggelse af årsrapport – og hvis selskabet er et moderselskab tillige koncernregnskab – med revisionspåtegning og ledelsesberetning samt godkendelse af årsrapporten.
Beslutning om anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport.
Bemyndigelse til bestyrelsen til køb
af selskabets egne aktier.
Valg af bestyrelse.
Valg af revisor.
Eventuelle forslag fra bestyrelse eller aktionærer.
5.6 Aktionærerne er berettigede til at få et eller flere bestemt angivne forslag besented at the annual general meeting, including – in the case of the ordinary general meeting – also the latest audited annual accounts.
The agenda and the complete proposals.
Any forms, which are used when voting according to Power of Attorney and when voting by letter. If these forms are not made avai-lable on the internet, the Company shall on the homepage inform the shareholders how the forms may be required in paper form and will send the forms to any shareholder, who wishes to receive these.
The annual general meeting is held no later than 4 months after the expiry of the financial year.
The agenda for the annual general meeting shall include:
The board's report.
Presentation of the annual report – and if the Company is a parent company also the consolidated accounts with the auditor's report and the management report and approval of the annual report.
Decision on application of profit or covering of loss pursuant to the approved annual report.
Authorisation to the board to the purchase of the Company's own shares. 5. Election of members to the board of directors.
Election of an auditor.
Any proposals from the board or the shareholders.
The shareholders are entitled to have one or more specifically mentioned
handlet på generalforsamlingen, såfremt bestyrelsen skriftligt har modtaget sådanne forslag senest 6 uger før afholdelsen af generalforsamlingen. Modtager selskabet kravet senere end 6 uger før generalforsamlingens afholdelse, afgør bestyrelsen, om kravet er fremsat i så god tid, at emnet kan optages på dagsordenen.
proposals heard at the general meeting, to the extent the board has received such proposals in writing no later than 6 weeks prior to the holding of the general meeting. If the board of directors receive any claim later than 6 weeks prior to the holding of the general meeting the board of directors decide, if the claim has been put forward in such due time that the item may be included in the agenda.
No later than 8 weeks prior to the intended day of the general meeting the Company shall announce to the shareholders the date of the holding of the general meeting and the latest date to put forward a claim of the inclusion of a specific item on the agenda.
Extraordinary general meetings are held according to a decision of the general meeting or the board or according to a written request to the board from shareholders, who represent at least 5% of the share capital. The shareholders' request shall contain a description of the items, which the shareholders wish to have heard at the general meeting. The board shall then issue a notice for the extraordinary general meeting within 2 weeks.
The general meeting is chaired by a chairman, who is appointed by the board of directors. The chairman decides on all questions concerning the treatment of the matters, the voting and the form hereof and the result of the voting.
5.10 Over det på en generalforsamling passerede indføres beretning i en protokol, der underskrives af dirigenten og de tilstedeværende medlemmer af bestyrelsen. Senest 2 uger efter generalforsamlingens afholdelse gøres protokollen eller en bekræftet udskrift af denne tilgængelig for aktionærerne på selskabets hjemmeside.
A report on the events of the general meeting is entered into a minute book, which is signed by the chairman and the members of the board, who were present at the general meeting. No later than 2 weeks after the holding of the general meeting the minute book or a certified copy of the minute book is made available to the shareholders on the Company's homepage.
A shareholders' right to participate in and vote on the general meeting is set down according to the number of shares, which the shareholder possesses at the registration date, which is 1 week prior to the holding of the general meeting. Furthermore, the shareholders' participation in the general meeting requires that the shareholder has asked for an admission card at its latest 3 days prior to the holding. The admission card is issued to the person, who is according to the shareholders register registered as the shareholder on the registration date or to the person, from whom the Company has received proper notification in order to be registered in the shareholders register.
The admission card shall be picked up at the Company's address no later than the day before the general meeting unless the shareholder states, to which address the admission card should be forwarded.
At general meetings each share of DKK 0.50 carries one vote.
6.5 Senest 2 uger efter generalforsamlingens afholdelse offentliggøres afstemningsresultaterne på selskabets hjemmeside.
7.1 Selskabet ledes af en bestyrelse bestående af 3-8 medlemmer, som vælges for et år ad gangen på generalforsamlingen.
8.1 Bestyrelsen ansætter en direktion bestående af et til tre medlemmer.
All decisions on general meetings are decided upon by simple majority, unless the Danish Companies' Act (Selskabsloven) prescribes special rules on representation and majority.
No later than 2 weeks after the holding of the general meeting the voting results are published at the Company's homepage.
The company is run by a board of directors consisting of 3-8 members, who are elected for one year at a time at the general meeting.
The board of directors and the management carry out the management of the Company's business. The board of directors shall provide a proper organisation of the Company's activities as the mutual relations between the board of directors and the management are set out by the rules in the Danish Companies' Act (Selskabsloven).
By rules of procedure the board of directors set out further requirements on the execution of the board's tasks. The board of directors meets as often as it is deemed necessary and is summoned on the request of a board member or a managing director. The negotiations of the board of directors are entered into a minute book, which is signed by the present members of the board.
The board of directors engage a management consisting of one to three
9.1 Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
10.1 Revision af selskabets årsrapport foretages af én af generalforsamlingen for et år ad gangen valgt statsautoriseret revisor.
Forhøjelsen af aktiekapitalen skal ske ved kontant indbetaling til en tegningskurs, der kan være lavere end markedskurs. Vilkårene for aktietegningen fastsættes i øvrigt af bestyrelsen.
De nye aktier skal være omsætningspapirer og udstedes til ihændehaver, men kan noteres på navn i selskabets ejerbog. Der skal ikke gælde indskrænkninger i de nye
The Company shall be bound by the joint signatures of 2 members of the board of directors or by the signature of a member of the board of directors together with a managing director.
The audit of the Company's annual accounts is made by a state authorized account, who is elected for one year at a time at the general meeting.
The Company's financial year is the calendar year.
The board of directors is authorised, for the period until 30 May 2018, to increase the Company's share capital in one or more issues by a total nominal amount of up to DKK 360,000,000 through subscription for new shares. The existing shareholders will have a pre-emption right to subscribe for the amount of the share capital increase, proportional to their shareholdings. The share capital will be increased by cash payment at a subscription price that may be lower than the market price.
The other terms of the share subscription will be determined by the board of directors.
The new shares will be negotiable in-
aktiers omsættelighed, og ingen aktionær skal være forpligtet til at lade sine aktier indløse helt eller delvist. Aktierne bærer udbytte fra det tidspunkt at regne, der fastsættes af bestyrelsen, dog senest fra det regnskabsår, der følger efter kapitalforhøjelsen.
12.2 Bestyrelsen er bemyndiget til i perioden indtil 30. maj 2018 at forhøje selskabets aktiekapital ad én eller flere gange med indtil i alt nominelt DKK 360.000.000 ved tegning af nye aktier. De hidtidige aktionærer skal ikke have fortegningsret til tegning af det beløb, hvormed aktiekapitalen forhøjes.
Forhøjelsen af aktiekapitalen kan ske såvel ved kontant indbetaling som på anden måde, herunder ved konvertering af gæld eller som vederlag for indskud af andre værdier end kontanter. Forhøjelsen skal i alle tilfælde ske til en kurs, der ikke er lavere end markedskurs.
Vilkårene for aktietegningen fastsættes i øvrigt af bestyrelsen.
De nye aktier skal være omsætningspapirer og udstedes til ihændehaver, men kan noteres på navn i selskabets ejerbog. Der skal ikke gælde indskrænkninger i de nye aktiers omsættelighed, og ingen aktionær skal være forpligtet til at lade sine aktier indløse helt eller delvist. Aktierne bærer udbytte fra det tidspunkt at regne, der fastsættes af bestyrelsen, dog senest fra
struments issued to the bearer, but may be registered in the names of the holders in the Company's register of shareholders. The new shares will be subject to no restrictions on transferability, and no shareholder will be required to have his shares redeemed in whole or in part. The shares will carry dividend rights as from the time stipulated by the board of directors, but not later than from the financial year immediately following the capital increase.
The board of directors is authorised, for the period until 30 May 2018, to increase the Company's share capital in one or more issues by a total nominal amount of up to DKK 360,000,000 through subscription for new shares. The existing shareholders will have no pre-emption right to subscribe for the amount of the share capital increase.
The share capital can be increased by cash payment or in any other manner, including by conversion of debt or by contribution of other assets than cash. In all circumstances, the subscription price in connection with the increase may not be lower than the market price
The other terms of the share subscription will be determined by the board of directors.
The new shares will be negotiable instruments issued to the bearer, but may be registered in the names of the holders in the Company's register of shareholders. The new shares will be subject to no restrictions on transferability, and no shareholder will be re-
det regnskabsår, der følger efter kapitalforhøjelsen.
quired to have his shares redeemed in whole or in part. The shares will carry dividend rights as from the time stipulated by the board of directors, but not later than from the financial year immediately following the capital increase.
13.1 Bestyrelsen er bemyndiget til i perioden indtil 30. maj 2018 at lade selskabet erhverve egne aktier med en pålydende værdi på indtil 10 % af aktiekapitalen til den på erhvervelsestidspunktet gældende børskurs med en afvigelse på op til 10 %.
The board of directors may increase the Company's share capital by a maximum nominal amount of DKK 360,000,000 by exercising the authority granted in Articles 12.1 and 12.2
The value of each new share will be DKK 0.50, and the new shares will be issued with the same rights and obligations as the Company's other shares as provided in the Articles of Association in force from time to time.
The board of directors may make such amendments to the Articles of Association as are necessary as a result of capital increases when exercising their authority.
The board of directors is authorised, for the period until 30 May 2018, to allow the Company to acquire own shares of a nominal value of up to 10% of the share capital at the market price prevailing at the date of acquisition subject to a deviation of up to 10%.
Således vedtaget på selskabets ekstraordinære generalforsamling den 14. juni 2013 og som konsekvens af fortegningsretsemissionen gennemført den 26. august 2013 og som besluttet af bestyrelsen den 21. januar 2014.
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