Bifogade filer
PDF
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Finans |
| Industri | Nischbank |
The Annual General Meeting of Nordnet AB (publ) ("Nordnet") held on 28 April 2025 resolved to establish a long-term incentive plan based on class C shares ("LTIP 2025"). The Annual General Meeting authorised the Board of Directors to resolve on issue of class C shares and to repurchase own class C shares for further transfer to the participants in LTIP 2025. The Board of Directors has now, based on the authorisations granted by the Annual General Meeting, resolved to issue and subsequently repurchase a total of 2,134,265 class C shares.
In order to establish LTIP 2025, 2,134,265 class C shares are issued to and subscribed for by Skandinaviska Enskilda Banken AB (publ) ("SEB") at a subscription price corresponding to the quota value per class C share (approximately SEK 0.00505). The share capital will thus be increased by SEK 10,778.773279. All issued class C shares will thereafter, in accordance with the Board of Directors' resolution, be repurchased by Nordnet from SEB at the same price for further transfer to the participants in LTIP 2025.
The reasons for the deviation from the shareholders' preferential rights in the issue and the purpose of the repurchase is that the issuance and repurchase is carried out in order to establish LTIP 2025. The class C shares do not entitle to dividends and carry one-tenth (1/10) of a vote each, in accordance with Nordnet's articles of association.