22:20:08 Europe / Stockholm

Bifogade filer

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2021-02-25 Bokslutskommuniké 2020
2020-11-26 Kvartalsrapport 2020-Q3
2020-08-28 Årsstämma 2020
2020-08-27 Kvartalsrapport 2020-Q2
2020-05-27 Kvartalsrapport 2020-Q1
2020-02-29 Bokslutskommuniké 2019
2020-02-17 Extra Bolagsstämma 2019
2019-11-28 Kvartalsrapport 2019-Q3
2019-08-29 Kvartalsrapport 2019-Q2
2019-05-29 Kvartalsrapport 2019-Q1
2019-04-30 Årsstämma 2019
2019-04-12 Årsstämma 2019

Beskrivning

LandDanmark
ListaSpotlight DK
SektorTjänster
IndustriIT-konsult & onlinetjänster
Nustay är en utvecklare av digitala plattformar för hantering av hotellbokningar. Via bolagets tjänst nås ett brett utbud av hotell runtom den internationella marknaden, och utöver erbjuds även skräddarsydda lösningar samt paketresor. Störst kunder återfinns inom den nordiska marknaden. Bolaget grundades under 2014 och har sitt huvudkontor i Köpenhamn.
2019-08-16 08:18:01

To the shareholders of Nustay A/S

The board of directors hereby convenes an extraordinary general meeting of Nustay A/S, CVR no. 36 09 03 16, (the "Company"), to be held on:

Tuesday 3 September 2019 at 10:00 (CEST)

at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V, Denmark

Agenda

1. Authorisations to the board of directors to increase the share capital of the Company 

1.a. Authorisation to the board of directors to increase the share capital at market price with pre-emption rights for existing shareholders

1.b. Authorisation to the board of directors to increase the share capital at market price without pre-emption rights for existing shareholders

1.c. Authorisation to the board of directors to issue convertible debt instruments at market price without pre-emption rights for existing shareholders

1.d. Authorisation to the board of directors to increase the share capital at a rate discounted to the market price with pre-emption rights for existing shareholders

1.e. Authorisation to the board of directors to increase the share capital at a rate discounted to the market price without pre-emption rights for existing shareholders

1.f. Authorisation to the board of directors to issue convertible debt instruments at a rate discounted to the market price without pre-emption rights for existing shareholders

---

Items on the agenda, including complete proposals

Item 1: Authorisations to the board of directors to increase the share capital of the Company 
The board of directors has proposed a number of resolutions to the shareholders at the extraordinary general meeting granting the board of directors authorisations to issue shares or convertible debt instruments. The proposals are motivated by the need to create flexibility for raising additional capital to rebuild the Company's cash-buffer and finance further growth. 

The board of directors proposes that the board of directors is authorised until 31 December 2020 to increase the Company's share capital as follows:

1.a   Authorisation to the board of directors to increase the share capital at market price with pre-emption rights for existing shareholders

An authorisation to the board of directors to increasethe Company's share capital at market price in one or more issues of new shares with pre-emption rights for the Company's existing shareholders by up to nominally DKK 145,765.32 (corresponding to 20 % of the Company's registered share capital) is included as a new article 4.1 of the articles of association. The capital increase shall take place by way of cash contribution. 

1.b   Authorisation to the board of directors to increase the share capital at market price without pre-emption rights for existing shareholders

An authorisation to the board of directors to increase the Company's share capital at market price in one or more issues of new shares without pre-emption rights for the Company's existing shareholders by up to nominally DKK 145,765.32 (corresponding to 20 % of the Company's registered share capital) is included as a new article 4.2 of the articles of association. The capital increase shall take place by way of cash contribution or conversion of debt. 

1.c  Authorisation to the board of directors to issue convertible debt instruments at market price without pre-emption rights for existing shareholders 

An authorisation to the board of directors to issue convertible debt instruments in one or more issues which may be converted in to share capital of up to a total nominal value of DKK 145,765.32 (corresponding to 20 % of the Company's registered share capital) is included as a new article 4.3 of the articles of association.The subscription shall take place without pre-emption rights for the existing shareholders. Further, the subscription and conversion price shall be determined by the board of directors as the market price at the time of conversion or as a price equal to or above market price at the time of the decision to issue the convertible debt instruments.    

1.d   Authorisation to the board of directors to increase the share capital at a rate discounted to the market price with pre-emption rights for existing shareholders

An authorisation to the board of directors to increasethe Company's share capital at a rate discounted to the market price in one or more issues of new shares with pre-emption rights for the Company's existing shareholders by up to nominally DKK 145,765.32 (corresponding to 20 % of the Company's registered share capital) is included as a new article 4.4 of the articles of association. The capital increase shall take place by way of cash contribution.

1.e   Authorisation to the board of directors to increase the share capital at a rate discounted to the market price without pre-emption rights for existing shareholders

An authorisation to the board of directors to increase the Company's share capital at a rate discounted to the market price in one or more issues of new shares without pre-emption rights for the Company's existing shareholders by up to nominally DKK 145,765.32 (corresponding to 20 % of the Company's registered share capital) is included as a new article 4.5 of the articles of association. The capital increase shall take place by way of cash contribution or conversion of debt.
 

1.f    Authorisation to the board of directors to issue convertible debt instruments at a rate discounted to the market price without pre-emption rights for existing shareholders

An authorisation to the board of directors to issue convertible debt instruments in one or more issues which may be converted in to share capital of up to a total nominal value of DKK 145,765.32 (corresponding to 20 % of the Company's registered share capital) is included as a new article 4.6 of the articles of association.The subscription shall take place without pre-emption rights for the existing shareholders. Further, the subscription and conversion price may be determined by the board of directors as a rate discounted to the market price at the time of conversion or as a price at a rate discounted to the market price at the time of the decision to issue the convertible debt instruments.   

All shares issued in accordance with the authorisations proposed under item 1.a to 1.f above to be included in the new article 4 of the Company's articles of association shall be issued in the name of the holder and registered in the Company's register of shareholders, be fully paid up, be negotiable instruments, and shall in every respect carry the same rights as the existing shares. Further, the board of directors is authorised to determine the terms of capital increases made under the new article 4 and to implement any such amendments to the articles of association as may be necessitated by an exercise of the authorisations in the new articles 4.1 - 4.6.

To the extent one or more of the authorisations are adopted by the extraordinary general meeting in accordance with the proposals set out item 1.a-1.f herein, the board of directors' authorisations in the new item 4 of the articles of associations cannot in total exceed nominally DKK 145,765.32 corresponding to 20 % of the Company's registered share capital at the time of the extraordinary general meeting.

Re items 1.a - 1.f: Proposed amendments to the articles of association 

Adoption of the proposals in items 1.a - 1.f will, subject to adoption of the proposals, result in new articles 4.1-4.8 with the following wording:

4 Bemyndigelse til Authorisation for capital increases
kapitalforhøjelser
4.1 Bestyrelsen er i perioden In the period until 31 December 2020, the
indtil den 31. december 2020 Board of Directors is authorised to
bemyndiget til med increase the Company's share capital in
fortegningsret for one or more issues of new shares with pre
Selskabets eksisterende -emption rights for the Company's
aktionærer at forhøje existing shareholders by up to nominally
Selskabets aktiekapital ad DKK 145,765.32. The capital increase
én eller flere gange med i shall take place at market price by way
alt op til nominelt of cash contribution.
DKK 145.765,32.
Kapitalforhøjelsen skal ske
til markedskurs og skal ske
ved kontant betaling.
4.2 Bestyrelsen er i perioden In the period until 31 December2020, the
indtil den 31. december 2020 Board of Directors is authorised to
bemyndiget til uden increase the Company's share capital in
fortegningsret for one or more issues of new shares without
Selskabets eksisterende pre-emption rights for the Company's
aktionærer at forhøje existing shareholders by up to nominally
Selskabets aktiekapital ad DKK 145,765.32. The capital increase
én eller flere gange med i shall take place at market price by way
alt op til nominelt of cash contribution or conversion of
DKK 145.765,32. debt.
Kapitalforhøjelsen skal ske
til markedskurs og skal ske
ved kontant betaling eller
konvertering af gæld.
4.3 Bestyrelsen er i perioden In the period until 31 December 2020, the
indtil den 31. december 2020 Board of Directors is authorised to raise
bemyndiget til at optage lån loans in one or more occasions against
ad én eller flere gange mod the issuance of convertible debt
udstedelse af konvertible instruments with a right for the
gældsbreve, der af lender(s) to convert the claim into
långiver(ne) kan konverteres shares with a total nominal value of
til nye aktier med en DKK 145,765.32. A convertible debt
pålydende værdi på indtil i instrument may be raised in DKK or the
alt nominelt equivalent in foreign currency.
kr. 145.765,32.  Konvertible Convertible debt instruments shall be
gældsbreve kan optages i raised against payment in cash. The
danske kr. eller et subscription shall take place without pre
tilsvarende beløb i -emption rights for the Company's
udenlandsk valuta. existing shareholders. The subscription
Konvertible gældsbreve skal and conversion price shall be determined
tegnes mod kontant betaling. by the board of directors as the market
Tegningen skal ske uden price at the time of conversion or as a
fortegningsret for price equal to or above market price at
Selskabets eksisterende the time of the decision to issue the
aktionærer. Tegnings- og convertible debt instruments. The board
konverteringsprisen of directors determines the specific
fastsættes af bestyrelsen terms and conditions governing the
som markedsprisen på convertible debt instruments.The board of
tidspunktet for konvertering directors is authorised to adopt the
eller som en pris svarende share capital increases related to
til eller over markedsprisen convertible debt instruments issued
på tidspunktet for pursuant to this article 4.3.
beslutningen om at udstede
de konvertible gældsbreve.
Bestyrelsen fastlægger de
nærmere vilkår og
betingelser for de
konvertible
gældsbreve.Bestyrelsen er
bemyndiget til at vedtage
kapitalforhøjelserne
forbundet med konvertible
gældsbreve udstedt i henhold
til dette pkt. 4.3.
4.4 Bestyrelsen er i perioden In the period until 31 December 2020, the
indtil den 31. december 2020 Board of Directors is authorised to
bemyndiget til med increase the Company's share capital in
fortegningsret for one or more issues of new shares with pre
Selskabets eksisterende -emption rights for the Company's
aktionærer at forhøje existing shareholders by up to nominally
Selskabets aktiekapital ad DKK 145,765.32. The capital increase may
én eller flere gange med i take place at a rate discounted to the
alt op til nominelt market price and shall take place by way
DKK 145.765,32. of cash contribution.
Kapitalforhøjelsen kan ske
til favørkurs og skal ske
ved kontant betaling.
4.5 Bestyrelsen er i perioden In the period until 31 December2020, the
indtil den 31. december 2020 Board of Directors is authorised to
bemyndiget til uden increase the Company's share capital in
fortegningsret for one or more issues of new shares without
Selskabets eksisterende pre-emption rights for the Company's
aktionærer at forhøje existing shareholders by up to nominally
Selskabets aktiekapital ad DKK 145,765.32. The capital increase may
én eller flere gange med i take place at a rate discounted to the
alt op til nominelt market price and shall take place by way
DKK 145.765,32. of cash contribution or conversion of
Kapitalforhøjelsen kan ske debt.
til favørkurs og skal ske
ved kontant betaling eller
konvertering af gæld.
4.6 Bestyrelsen er i perioden In the period until 31 December 2020, the
indtil den 31. december 2020 Board of Directors is authorised to raise
bemyndiget til at optage lån loans in one or more occasions against
ad én eller flere gange mod the issuance of convertible debt
udstedelse af konvertible instruments with a right for the
gældsbreve, der af lender(s) to convert the claim into
långiver(ne) kan konverteres shares with a total nominal value of
til nye aktier med en DKK 145,765.32. A convertible debt
pålydende værdi på indtil i instrument may be raised in DKK or the
alt nominelt equivalent in foreign currency.
kr. 145.765,32.  Konvertible Convertible debt instruments shall be
gældsbreve kan optages i raised against payment in cash. The
danske kr. eller et subscription shall take place without pre
tilsvarende beløb i -emption rights for the Company's
udenlandsk valuta. existing shareholders. The subscription
Konvertible gældsbreve skal and conversion price may be determined by
tegnes mod kontant betaling. the board of directors as a rate
Tegningen skal ske uden discounted to the market price at the
fortegningsret for time of conversion or as a price equal to
Selskabets eksisterende a rate discounted to the market price at
aktionærer. Tegnings- og the time of the decision to issue the
konverteringsprisen kan convertible debt instruments. The board
fastsættes af bestyrelsen of directors determines the specific
som favørkurs på tidspunktet terms and conditions governing the
for konvertering eller som convertible debt instruments.The board of
en pris svarende til directors is authorised to adopt the
favørkurs på tidspunktet for share capital increases related to
beslutningen om at udstede convertible debt instruments issued
de konvertible gældsbreve. pursuant to this article 4.3.
Bestyrelsen fastlægger de
nærmere vilkår og
betingelser for de
konvertible
gældsbreve.Bestyrelsen er
bemyndiget til at vedtage
kapitalforhøjelserne
forbundet med konvertible
gældsbreve udstedt i henhold
til dette pkt. 4.3.
4.7 De kapitalforhøjelser, som The capital increases the board of
bestyrelsen er bemyndiget directors is authorised to perform in
til at foretage i henhold accordance with article 4.1 - 4.6
til pkt. 4.1 - 4.6 kan ikke cannot exceed nominally DKK 145,765.32 in
samlet overstige nominelt total.
kr. 145.765,32.

4.8 Nye aktier udstedt i henhold Shares issued in accordance with article
til pkt. 4 skal lyde på navn 4 shall be issued in the name of the
og noteres i Selskabets holder and registered in the Company's
ejerbog, indbetales fuldt register of shareholders, be fully paid
ud, være omsætningspapirer up, be negotiable instruments, and shall
og i enhver anden henseende in every respect carry the same rights as
have samme rettigheder som the existing shares. The board of
de eksisterende aktier. directors is authorised to determine the
Bestyrelsen er bemyndiget terms of capital increases made under
til at fastsætte de nærmere article 4 and to implement any such
vilkår for amendments to the articles of association
kapitalforhøjelser, der as may be necessitated by an exercise of
gennemføres i henhold til the authorisations in articles 4.1 -
pkt. 4 og til at foretage de 4.6. 
ændringer i Selskabets
vedtægter, der måtte være
nødvendige som følge af
bestyrelsens udnyttelse af
bemyndigelserne i pkt. 4.1 -
4.6.

Further, subject to the adoption of the proposals in items 1.a - 1.f, the current articles of association will be renumbered. 

---

Majority requirements
The proposals on the agenda in items 1.a-1.c shall be adopted by 2/3 majority of votes cast as well as of the share capital represented at the extraordinary general meeting. The proposals on the agenda in items 1.d-1.f shall be adopted by 9/10 majority of votes cast as well as of the share capital represented at the extraordinary general meeting.

Share capital  

At the time of the notice of the general meeting, the Company's nominal share capital is DKK 728,826.60, divided into shares of nominally DKK 0.04 each. Each share of DKK 0.04 carries one vote. 

Registration date and shareholders' voting rights 

The registration date is Tuesday 27 August 2019.

The right of a shareholder to attend a general meeting and to vote is determined on the basis of the number of shares held by the shareholder at the registration date.  The shares held by each shareholder are determined at the registration date based on the number of shares held by that shareholder as registered in the Company's register of shareholders and on any notification of ownership received by the Company at the registration date for the purpose of registration in the Company's register of shareholders, which have not yet been registered. Participation is conditional upon the shareholder having obtained an admission card in due time as described below.

Admission cards 

Shareholders who are entitled to attend the general meeting and who wish to attend the general meeting must request an admission card no later than on Friday 30 August 2019 at 23:59 (CEST). 

Admission cards for the general meeting may be obtained by one of the following ways: 

-       Electronically through the "InvestorPortal" under the menu "Investor" on the Company's website, https://investor.nustay.com.

-       In writing by using the registration form, which is available on the Company's website, https://investor.nustay.com/investor/#gm. The completed and signed form must be scanned and emailed to VP Investor Services A/S either by email to vpinvestor@vp.dkor by ordinary mail to VP Investor Services A/S, Weidekampsgade 14, DK-2300 Copenhagen S, Denmark.
 

Admission cards ordered will be distributed to the email address which has been stated on the registration form.  Admission cards and the related ballot papers must be printed and brought to general meeting. If it is not possible for you to print your admission card and ballot paper, please contact VP Investor Services A/S by email to vpinvestor@vp.dk. 

Proxy 
Subject to having requested an admission card, shareholders may attend the general meeting in person or by proxy. Proxies may be submitted by one of the following ways:

-       Electronically through the "InvestorPortal" under the menu "Investor" on the Company's website, https://investor.nustay.com.

-       In writing by using the proxy form, which is available on the Company's website, https://investor.nustay.com/investor/#gm. The completed and signed form must be scanned and emailed to VP Investor Services A/S either by email to vpinvestor@vp.dkor by ordinary mail to VP Investor Services A/S, Weidekampsgade 14, DK-2300 Copenhagen S, Denmark.

Proxy forms must be received by VP Investor Services A/S no later than on Friday 30 August 2019 at 23:59 (CEST). 

It is possible to submit either proxy or vote by correspondence, cf. below, but not both.

The right to attend and vote by proxy is subject to presentation of appropriate identification. If appropriate identification is not presented, attendance and/or voting right may be rejected. 

Voting by correspondence 
Shareholders who are not able to attend the general meeting may vote by correspondence. Votes by correspondence may be submitted by one of the following ways:

-       Electronically through the "InvestorPortal" under the menu "Investor" on the Company's website, https://investor.nustay.com.

-       In writing by using the voting by correspondence form, which is available on the Company's website, https://investor.nustay.com/investor/#gm. The completed and signed form must be scanned and emailed to VP Investor Services A/S either by email to vpinvestor@vp.dkor by ordinary mail to VP Investor Services A/S, Weidekampsgade 14, DK-2300 Copenhagen S, Denmark.

Votes by correspondence must be received by VP Investor Services A/S no later than onMonday 2 September 2019 at 16:00 (CEST). 

It is possible to submit either proxy or vote by correspondence, cf. above, but not both.

Additional information

Until and including the day of the general meeting, additional information regarding the general meeting will be available on the Company's website, https://investor.nustay.com, including: 

-       The notice to convene the general meeting, including the agenda and the complete proposals; 

-      The proxy/voting by correspondence form for use in connection with voting by proxy or by correspondence; and

-       The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting.
 

The general meeting will be held in English.  

Questions from the shareholders 

Shareholders may ask questions regarding the agenda and documents concerning the general meeting may be submitted in writing prior to general meeting by ordinary mail to the Company to the address Nyhavn 43B, DK-1051 Copenhagen, or by email to investor@nustay.com.Questions must be received no later than Friday 30 August 2019. 

Personal data
With regards to collection and processing of personal data, reference is made to the Company's information sheet on data protection in connection with general meetings, which is available on the Company's website, https://investor.nustay.com/investor/#gm. 

Copenhagen, 16 August 2019

Nustay A/S 
The board of directors