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SpectrumOne AB — AGM Information 2019
Nov 19, 2019
8586_rns_2019-11-19_d4f4df78-28d1-4996-8f63-0392b5435dea.pdf
AGM Information
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Bulletin from the Extraordinary General Meeting on November 19, 2018
The extraordinary general meeting in TargetEveryone AB (publ) (the "Company") was held at, Kungsgatan 60 in Stockholm, on November 19, 2018.
Fredric Forsman was elected chairman of the meeting.
The meeting resolved, with unanimous votes, on the following matters:
Changes in Articles of Association
The Meeting resolved to amend the Articles of Association regarding the limits of the share capital shall be at least SEK 10 000 000 and a maximum of SEK 40 000 000 and the limits for the Company the number of shares shall be at least 100 000 000 and not more than 400 000 000.
Reduction of share capital
In accordance with the Board's proposal, the Meeting resolved to reduce the share capital by SEK 42 205 816,30 (the reduction amount), from SEK 54 188 407 to SEK 11 982 590,70 through coverage of loss. The reduction takes place without withdrawal of shares. After the reduction of the share capital, the quota value for the Company's shares will be SEK 0.1 per share.
Directed share issue and changes of share capital
In accordance with the Board's decision on a directed share issue subject to shareholder's meeting approval and as previously announced, The Annual General meeting resolved to approve the Board's decision and issue a maximum of 44 285 714 shares at a subscription price of SEK 0.14.
Authorization
The Annual General Meeting approved the Board's proposal to authorize the Board of Directors to, on one or more occasions, with or without preferential rights for the shareholders, to approve a new issue new shares, issue of warrants and/or convertibles against cash payment and/or provisions on apportion or offset. Decisions based on the authorization mean that the number of shares can only increase by a maximum of 50 000 000 shares.
Changes in Articles of Association
The Meeting resolved to amend the Articles of Association regarding the company name and change the name in § 1 from TargetEveryone Ab (publ) to Spectrumone AB (publ).