AI assistant
Zwipe AS — AGM Information 2020
Sep 8, 2020
3797_rns_2020-09-08_ab3dd2e0-5304-4981-9fff-1f84dcdd9570.html
AGM Information
Open in viewerOpens in your device viewer
Notice of extraordinary general meeting
Notice of extraordinary general meeting
OSLO, NORWAY - 08 September 2020- The board of directors of Zwipe AS call for an
Extraordinary General Meeting to be held on 29 September 2020 at 10:00 CET.
Please find enclosed the notice of the Extraordinary General Meeting.
Notice of attendance, in person or by proxy, shall be given no later than 28
September 2020 at 16:00 CET. Shareholders are encouraged to register via the
following link
here (https://investor.vps.no/gm/logOn.htm?token=0b6e08500d198abcad76e55fc343f589
28acf7d4&validTo=1603958400000&oppdragsId=20200908VPOPDDU0).
Alternatively, the attached form may be sent by e-mail to [email protected], or
regular post to DNB Bank ASA, Verdipapirservice, NO-0021 Oslo.
The board of directors (the "Board") has proposed the following agenda:
1. Opening of the General Meeting by the chair. Registration of meeting
shareholders
2. Election of a meeting chairperson and person to co-sign the minutes together
with the chairperson
3. Approval of the notice and the agenda
4. Approval of capital increase directed against the chair of the Board
5. Proposal to issue a new authorization to the Board to strengthen the
Company's equity
6. Proposal to amend the provision in the articles of association on notice
period for the general meeting
Proposed decisions from the Board and the Nomination Committee (extracts only,
please see the attachments to the notice for the full proposals)
Matter no. 4: Approval of capital increase directed against the chair of the
Board
The general meeting resolved to approve the board's use of the authorization to
increase the share capital to strengthen the Company's equity to issue and
allocate shares to the chair of the board of directors in the board meeting on
7 September 2020.
Matter no. 5: Proposal to issue a new authorization to the Board to strengthen
the Company's equity
As the Board has used the registered authorization to strengthen the Company's
equity to complete the Private Placement, the Board proposes that the general
meeting resolves to issue a new authorization to the board to increase the
Company's equity (including to facilitate for a potential repair issue).
The board of directors is hereby granted authorization to increase the company's
share capital, on one or several occasions, with up to NOK 319,065.80 (3,190,658
new shares), equivalent to 10% of the share capital after the Private Placement
has been completed.
The authorization may be used to issue shares to strengthen the company's equity
to the extent the board of directors considers this to be in the company's best
interest at the given time.
Matter no. 6: Proposal to amend the provision in the articles of association on
notice period for the general meeting
The notice period to the general meeting (ordinary and extraordinary) is 7 days,
from 21 days in the company's articles of association prior to this meeting.
About Zwipe
Zwipe is pioneering the next generation contactless payments experience,
providing biometric payment cards and wearables that enable consumers to
authorize transactions with their fingerprints without compromising their
privacy. Together with an ecosystem of partners including global brands within
digital security and financial services, Zwipe is "Making Convenience Safe &
Secure" for banks, merchants and consumers. Zwipe's solutions address the
hygiene and data theft pitfalls inherent in traditional authentication methods.
Headquartered in Oslo, Norway, with a global presence, Zwipe is leading the next
great shift in payments from contactless to contact free. To learn more, visit
www.zwipe.com
For more information, please contact:
Lars Kristian Solheim, CFO
+47 991 661 35
This is information that Zwipe AS is obligated to make public pursuant to the
continuing obligations of companies admitted to trading on Oslo Børs Merkur
Market and on Nasdaq First North Growth Market. Certified Adviser on Nasdaq
First North is FNCA Sweden AB, [email protected], +46 (0)8528 00 399. The information
was submitted for publication, through the agency of the contact person set out
below, at 15:20 CET on 08 September 2020.