Bifogade filer
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Kurs & Likviditet
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
The shareholders of Move About Group AB, org.nr 559311-9232 (the "Company"), are hereby convened to an Extraordinary General Meeting on 27 March 2023 at 11.30 a.m. at the Company's premises at Norra Hamngatan 18 in Gothenburg. Registration will commence at 11.15 a.m.
RIGHT TO PARTICIPATE AND NOTIFICATION
Shareholders who wish to attend the meeting must
- be registered in the share register maintained by Euroclear Sweden AB on 17 March 2023; and
- notify the Company of their intention to attend the meeting no later than 21 March 2023 by e-mail to ir@moveaboutgroup.com or by post to Move About Group AB, "Extraordinary General Meeting", Norra Hamngatan 18, 411 06 Gothenburg, Sweden. In the notification, the shareholder must state his/her name, personal or organisational number, address, and telephone number and, if applicable, the name of an assistant (maximum 2).
NOMINEE-REGISTERED SHARES
Shareholders who have had their shares registered in the name of a nominee must have their shares registered in their own name in order to be entitled to participate in the meeting. Such registration may be temporary (so-called voting rights registration) and is requested from the trustee in accordance with the trustee's procedures. Registrations of voting rights made (registered with Euroclear Sweden AB) no later than 21 March 2023 will be taken into account in the preparation of the share register.
REPRESENTATIVES
Shareholders represented by proxy must issue a written power of attorney for the proxy, signed and dated by the shareholder. The period of validity of the proxy may not exceed five years if specifically stated. If no period of validity is indicated, the proxy shall be valid for a maximum of one year. If the proxy is issued by a legal person, a copy of the certificate of registration or equivalent of the legal person must be attached. The original of the proxy and any certificate of registration should be sent by post to the Company at the above address in good time before the meeting. The proxy form will be available on the Company's website (www.moveaboutgroup.com) at least two weeks before the meeting.
PROPOSED AGENDA
- Opening of the meeting
- Election of the Chairman of the meeting
- Election of one or two persons to verify the minutes of the meeting
- Preparation and approval of the voting list
- Approval of the agenda
- Determination of whether the meeting has been duly convened
- Election of new board member and election of Chairman of the Board
- Resolution to authorize the Board of Directors to make minor adjustments to the resolutions adopted at the meeting
- Closure of the meeting
PROPOSED RESOLUTIONS
Item 7 - Election of new Board member and election of Chairman of the Board
Since Morten Wiese has notified that he is leaving his appointment as board member, it is proposed that Ivar Sigurd Eide be elected as a new member of the Board of Directors as well as new Chairman of the Board.
Ivar Sigurd Eide, 62 years old, is a business economist and authorized financial analyst from the Norwegian School of Economics. Ivar Sigurd Eide has worked his entire career in private and venture capital in both Norway and internationally and has extensive board experience, including from Renewable Energy Corporation ASA.
Item 8 - Resolution to authorize the Board of Directors to make minor adjustments to the resolutions adopted at the meeting
The Board of Directors proposes that the meeting authorises the Board of Directors, the CEO or the person otherwise appointed by the Board of Directors to make such minor adjustments and clarifications to the resolutions adopted at the meeting as are necessary for the registration of the resolutions.
OTHER
Documents and information
The notice and proxy forms will be made available to shareholders at the Company's offices two weeks prior to the meeting and will be sent free of charge to shareholders who request them and provide their postal address. The documents will also be published on the Company's website, www.moveaboutgroup.com, no later than the same day.
Shareholders have the right, pursuant to Chapter 7, Section 32 of the Companies Act, to request information from the Board of Directors and the Managing Director regarding circumstances that may affect the assessment of an item on the agenda or of the Company's financial situation. The Board of Directors and the Managing Director shall disclose such information if the Board of Directors considers that this can be done without material harm to the Company.
Processing of personal data
The personal data collected from the share register kept by Euroclear Sweden AB, the notifications received, postal voting forms and information on proxies and assistants will be used for registration, the preparation of the voting list for the meeting and, where applicable, the minutes of the meeting. For further information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Number of shares and votes
At the time of publication of this notice, the total number of shares and votes in the Company amounts to 98,863,969.
_____________________________
Gothenburg in March 2023
Move About Group AB
Board of Directors
For further information, please contact:
Olof Jonasson, CEO of Move About Group AB (publ.)
olof.jonasson@moveaboutgroup.com
Mob: +46790683811
The following documents can be retrieved from beQuoted
Move-About-Group-AB-Notice-of-EGM-March-2023.pdf
About Move About Group AB
Move About offers app-based, environmentally friendly and cost-effective mobility solutions to individuals, companies, municipalities and organizations. The Company has developed and owns all intellectual property rights to the cloud-based green tech platform that provides digital access to electric cars, electric bicycles, taxis, subway and parking, all through the same app - around the clock. Every kilometre that the user travels with the electric cars via the platform means reduced CO2 emissions. The Company's comprehensive mobility solutions are based on the Move About app, which gives the user access to the Company's pools of electric cars, bicycles and scooters. Move About also helps companies, municipalities and organizations optimize their fleets by tailoring mobility solutions to their needs. Move About was founded in Oslo, Norway, in 2007 and has approximately 70,000 users on its platform and over 800 electric cars in its vehicle fleet with a presence in Sweden, Norway and Germany.