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Kurs & Likviditet
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
At the extraordinary general meeting in Irisity AB (publ) (the "Company"), held on 22 September 2021, the following resolutions was passed.
It was resolved, in accordance with the proposal by the board of directors, to approve the board of directors' resolution on a new share issue of 2,700,000 shares. The subscription price amounts to SEK 49 per share. The right to subscribe for the new shares has, with deviation from the shareholder's pre-emption rights, only been granted to Erik Penser Bank AB, which acted as settlement bank in the issue and which subscribed for shares on behalf of a number of institutional investors. The rationale for deviating from the shareholders' pre-emptive rights is to enable a capital raise in a time- and cost-efficient manner for the financing of the Company's acquisition of Agent Video Intelligence Ltd ("Agent VI") and to strengthen the Company's working capital.
It was further resolved, in accordance with the proposal by the board of directors, to authorise the board of directors to, for the period until the end of the next annual general meeting, on one or several occasions and with or without deviation from the shareholders' preferential rights, to resolve on new share issues to finance the part of the purchase price for the acquisition of Agent VI that is to be paid through newly issued shares in the Company. An issue is to be carried out by contribution in kind or set-off. An issue may only take place on the terms agreed between the parties in the agreement regarding the acquisition of the shares in Agent VI. Deviation from the shareholders' preferential rights may only take place in connection with the acquisition of Agent VI and the reason for the deviation from the shareholders' preferential rights is to pay the purchase price regarding the acquisition of Agent VI.
Lastly, the extraordinary general meeting resolved, for the period until the end of next annual general meeting, elect Dorian Barak as new board member of the Company.
Approximately 40,41 per cent of the votes were represented at the extraordinary general meeting.
For further information:
Marcus Bäcklund, VD, Irisity
Telefon: +46 771 41 11 00
E-mail: marcus.backlund@irisity.com
Andreas Höye, CFO, Irisity
Telefon: +46 769 01 34 51
E-mail: andreas.hoye@irisity.com
The information was submitted for publication, through the agency of the contact persons set out above, on 22 September 2021 at 13:00 (CEST).