PDF
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Hälsovård |
| Industri | Bioteknik |
Reference is made to the annual general meeting of Targovax ASA (the "Company") on 20 April 2022 (the "AGM") where election of members to the board of directors was according to the nomination committee's proposal. At the same AGM of the Company the board of directors was authorized to extend the Company's restricted stock unit ("RSU") program and to issue RSUs to the board members. The RSUs are non-transferable and each RSU gives the right and obligation to acquire one share in the Company at a price of NOK 0.10 per share (corresponding to the nominal value of the shares) subject to satisfaction of the applicable vesting conditions.
If the board members choose to receive the board remuneration in RSUs they must elect to either (i) receive 100% of the compensation in RSUs, (ii) receive 1/3 of the compensation in cash and 2/3 in RSUs, or (iii) receive 2/3 of the compensation in cash and 1/3 in RSUs. The number of RSUs is calculated on the basis of a board remuneration of NOK 525 000 to the chairperson of the board and NOK 310,000 to the other board members, divided by the market price of the Company's shares calculated as the volume weighted average share price for the 10 trading days prior to the AGM being NOK 1.79 per share.
Damian Marron has resolved to receive 1/3 of the board remuneration, as determined by the Company's annual general meeting in 2022, in the form of RSUs and the board of directors has resolved to issue 97,765 RSUs to Damian Marron. Damian Marron holds 141,753 RSUs, no options and no shares in the Company.
Eva-Lotta Allan has resolved to receive 1/3 of the board remuneration, as determined by the Company's annual general meeting in 2022, in the form of RSUs and the board of directors has resolved to issue 57,728 RSUs to Eva-Lotta Allan. Eva-Lotta Allan holds 98,539 RSUs, no options and 71,368 shares in the Company.
Diane Mellett has resolved to receive 1/3 of the board remuneration, as determined by the Company's annual general meeting in 2022, in the form of RSUs and the board of directors has resolved to issue 57,728 RSUs to Diane Mellett. Diane Mellett holds 115,949 RSUs, no options and 96,029 shares in the Company.
Sonia Quaratino has resolved to receive 2/3 of the board remuneration, as determined by the Company's annual general meeting in 2022, in the form of RSUs and the board of directors has resolved to issue 115,456 RSUs to Sonia Quaratino. Sonia Quaratino holds 138,178 RSUs, no options and no shares in the Company.
Thomas Falck has resolved to receive 2/3 of the board remuneration, as determined by the Company's annual general meeting in 2022, in the form of RSUs and the board of directors has resolved to issue 115,456 RSUs to Thomas Falck. Thomas Falck holds 115,456 RSUs, no options and no shares in the Company.
Raphael Clynes has resolved to receive 2/3 of the board remuneration, as determined by the Company's annual general meeting in 2022, in the form of RSUs and the board of directors has resolved to issue 115,456 RSUs to Raphael Clynes. Raphael Clynes holds 115,456 RSUs, no options and no shares in the Company.
Notification by Primary Insiders_Marron AGM RSU (20.04.22).pdf (https://mb.cision.com/Public/17093/3549740/bac1d8a7e99b746c.pdf)
Notification by Primary Insiders_Falck AGM RSU (20.04.22).pdf (https://mb.cision.com/Public/17093/3549740/b03e31814e690d85.pdf)
Notification by Primary Insiders_Allan AGM RSU (20.04.22).pdf (https://mb.cision.com/Public/17093/3549740/a4078141496ec9f6.pdf)
Notification by Primary Insiders_Quaratino AGM RSU (20.04.22).pdf (https://mb.cision.com/Public/17093/3549740/900038e2353c883f.pdf)
Notification by Primary Insiders_Mellett AGM RSU (20.04.22).pdf (https://mb.cision.com/Public/17093/3549740/97693b9b7dcb19b1.pdf)
Notification by Primary Insiders_Clynes AGM RSU (20.04.22).pdf (https://mb.cision.com/Public/17093/3549740/9096bb0e6944b320.pdf)
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