Today May 29th, 2018 the anniversary accepted affair of GWS Production AB (publ) reg. no. 556776-4674 took abode in Lund. A arbitrary of the decisions fabricated are contained in this columnist release. All the decisions were fabricated by the appropriate majority.
Establishing how to allocate the result.
The anniversary accepted affair bound to backpack on the companys loss, according to the boards advancement in the Banking statements for 2017. The anniversary accepted affair additionally bound that no allotment should be paid for the banking year 2017. The anniversary accepted affair further resolved to acquittal of the board and managing director.
Resolution on cardinal of lath members, cardinal of auditors and accomplishment to the lath and auditors.
The anniversary accepted affair absitively that the lath shall abide of 6 lath associates and that accomplishment to the administrator of the lath shall be two (2) bulk abject amounts (prisbasbelopp) while added lath associates shall accept one (1) bulk abject amount. The anniversary accepted affair agreed to accredit one (1) accountant and that the accomplishment to the accountant shall be accustomed with an balance according to accustomed charging rate.
Election of lath and auditor
The anniversary accepted affair re-elected Sven Holmgren, Mathia Nalappan, Lars Lidgren, Deep Parekh and Hans Skalin as lath associates and additionally adopted Semmy Rülf as new boardmember as able-bodied as administrator of the lath of GWS Production AB. The anniversary accepted affair added re-elected Ernst & Young Aktiebolag as accountant of the aggregation until the abutting anniversary accepted meeting.
Resolution on a directed affair of warrants of alternation 2018/2021
The anniversary accepted affair absitively of a directed affair of cable warrants advantaged to subscribe for new shares in the Company.
Issue of cable warrants of alternation 2018/2021
The issue, which embrace in absolute 800 000 cable warrants of alternation 2018/2021, shall booty abode with aberration from the shareholders preferential rights according to the afterward terms:
1. Total bulk of cable warrants The Aggregation shall affair in absolute 800 000 cable warrants which entitles to cable of 800 000 new shares in the Company.
2. Appropriate to subscribeThe appropriate to subscribe the cable rights shall, with aberration from the shareholders preferetial rights, alone abatement to advisers and key cadre in the GWS Group of companies.
3. Cable priceThe warrants should be emitted to a bulk according to 350% of a affected bazaar bulk according to the Black & Scholes archetypal based on the boilerplate allotment bulk amid the aeon 16 May to 29 May 2018. The adding should be performed by an alien appraisal expert.
Resolution to authorise the Lath to boldness on new affair of shares
The anniversary accepted affair absitively that the lath is accustomed to decide, at one or added occasions until the abutting anniversary accepted meeting, to affair new shares and thereby be able to boldness to disapply the shareholders pre-emption rights.
The cardinal of new shares that may be issued may best bulk to fifteen (15)% of the allotment basic of the Aggregation at the date of the Anniversary Accepted Affair 2018.
New shares should be issued at a cable bulk that carefully accord to the bazaar bulk of the shares at the time of the issue, anniversary taken to accustomed rebate, and acquittal can be in banknote or in kind, through anniversary or added terms.
The purpose to affair new shares based on this resolution is to accompany the Aggregation alive capital. The acumen for disapplying the shareholders pre-emption rights is accompany the Aggregation alive basic and/or accompany in new owners of cardinal accent and /or accomplish business aquisitions.
Resolution to anatomy a captivation aggregation in Great Britain
The anniversary accepted affair absitively to anatomy a captivation aggregation in Great Britain. GWS Production AB will own 51% of the new aggregation and the actual 49% will be disconnected amid the administration in Travelogix Ltd.
The acumen for basic the captivation aggregation is to booty advantage of new business possibilities based on the arrangement of Travelogix management.
GWS today owns 51% of Travelogix and will own the aforementioned allotment in the captivation company.
For added information, appointment www.globalwarningsystem.com or acquaintance
GWS CEO Andreas Rodman: 46 (0) 708 – 10 13 16. email@example.com
About GWS Production AB and Safeture
GWS, All-around Warning System, was founded in 2009, triggered by the acquaintance with a all-around SARS epidemic, the 2004 Indian Ocean tsunami and the Mumbai alarm attacks. The aggregation offers a adaptable accessory based, claimed aegis account Safeture, in adjustment to assure the adventurer by real-time tracking and accouterment admired real-time advice about disasters and added threats that could appulse on the traveler.
The GWS allotment is listed on NASDAQ First North Stockholm. Penser Bank AB is the Certified Advisor.
Final Resolution GWS Anniversary accepted affair
This advertisement is broadcast by Nasdaq Corporate Solutions on account of Nasdaq Corporate Solutions clients.
The issuer of this advertisement warrants that they are alone amenable for the content, accurateness and boldness of the advice independent therein.Source: GWS Production AB via GlobeNewswireHUG#2195964
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