DGAP-News: Stockholm IT Ventures AB / Bekanntmachung der Einberufung zur
Hauptversammlung
Stockholm IT Ventures AB: Bekanntmachung der Einberufung zur
Hauptversammlung am 26.06.2019 in Stockholm mit dem Ziel der europaweiten
Verbreitung gemäß §121 AktG
2019-06-04 / 15:02
Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Stockholm IT Ventures AB NOTICE OF ANNUAL GENERAL
MEETING
The shareholders in Stockholm IT Ventures AB (publ),
556654-3707, (Frankfurt Stock Exchange: SVAB - ISIN SE
0006027546) are hereby invited to the Annual General
Meeting on June 26, 2019, at. 11.00 at the Company's
office at Riddargatan 23 in Stockholm.
Registration and registration
Shareholders who wish to attend the meeting must be
included in the share register kept by Euroclear Sweden
AB on June 19, 2019 and partly report their
participation by mail to Stockholm IT Ventures AB,
Riddargatam 23, 114 57 Stockholm or by e-mail to info @
stockholmit. co no later than June 19, 2019 at. 16:00
When registering, you must state your name and personal
or corporate identity number, number of shares and
preferably address and telephone number. In the
notification, shareholders should also indicate whether
the party intends to provide assistance to the General
Meeting. In the event that the shareholder intends to
be represented by a proxy, the original and other
authorization documents must be enclosed with the
notification.
Shareholders who have registered their shares in the
name of a nominee must, in good time before June 19,
2019, temporarily register the shares in their own name
through their nominee's authority in order to be
entitled to attend the meeting.
Proposed agenda
1. Election of Chairman of the Meeting
2. Preparation and approval of voting list
3. Approval of agenda
4. Election of one or two auditors
5. Examination of whether the meeting has been
duly convened
6. Presentation of the annual report and
auditor's report, as well as the
consolidated accounts and the group audit
report
7. Decide on
a) determination of the income statement and
balance sheet, as well as the
consolidated income statement and the
consolidated balance sheet,
b) dispositions regarding the company's
results according to the established
balance sheet, and
c) discharge from liability for board
members and the managing director.
8. Determination of the number of board members
and deputy board members and, where
applicable, auditor and deputy auditor
9. Determination of fees for the board and
auditor
10. Election of Board of Directors and, where
applicable, auditor and deputy auditor
11. Decision to authorize the Board to decide on
new issue of shares, warrants and / or
convertibles
12. Decision that the company's company be
changed
13. Authorization to the company's CEO
14. Ev. other questions
15. Closing of the Meeting
Proposal to the Annual General Meeting
Item 7 b) Proposal for disposition of the company's
results
The Board of Directors proposes that the profit for the
year be capitalized on a new account.
Points 1, 8, 9 and 10 Proposal for election of chairman
of the meeting and board members and any deputies etc.
Proposals regarding the election of the chairman of the
meeting and any additional proposals regarding the
election of board members will be available at the
company as soon as such proposals are available. The
Board of Directors and the auditor are proposed to be
remunerated in accordance with previously applied
principles.
Item 11 The Board of Directors' proposal to authorize
the Board to issue shares, etc.
The Board of Directors proposes that the Annual General
Meeting authorizes the Board, on one or more occasions,
during the period up to the next Annual General
Meeting, to decide on a new share issue, convertible
debentures or warrants, which may result in an increase
in the share capital to what is within the limits of
the share capital. The Board's decision on issuance
must be possible with deviation from the shareholders'
preferential rights and thereby be subscribed by any.
new employees, investors or in connection with
acquisitions of companies or other assets. The Board's
authorization shall also include the right to decide on
a non-cash issue or that a share shall be subscribed
for with set-off rights. The starting point for the
issue price determination shall be the market value of
the share at the respective issue date.
Item 12 Change of Company
The board will present complete proposals well in
advance of the meeting
Item 13 Authorization to the company's CEO
The Board of Directors proposes that the CEO, or the
person appointed by him, should make the minor
adjustments in the decision that may be required in
connection with the registration of resolutions adopted
at the AGM at the Swedish Companies Registration Office
or Euroclear Sweden AB.
Documents provided
The annual report, auditors' report and the Board's
complete proposals in accordance with paragraphs 10 and
11 above are available at the company for the
shareholders two weeks before the meeting. The
documents are also sent to the shareholders who request
it and who state their postal address. The documents
will also be available at the Annual General Meeting.
Stockholm, May 2019
_Board of Directors_
2019-06-04 Die DGAP Distributionsservices umfassen gesetzliche
Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen.
Medienarchiv unter http://www.dgap.de
Sprache: Deutsch
Unternehmen: Stockholm IT Ventures AB
Riddargatan 23
S- 115 47 Stockholm
Schweden
Telefon: +46 10 1388644
Fax: +46 850 10 9480
E-Mail: info@stockholmit.co
Internet: http://www.stockholmit.co
ISIN: SE0006027546
WKN: A116BG
Börsen: Auslandsbörse(n) Frankfurt, Berlin,
Ende der Mitteilung DGAP News-Service
819209 2019-06-04
(END) Dow Jones Newswires
June 04, 2019 09:02 ET (13:02 GMT)
