Annual general meeting in New Wave Group AB (publ) and share transfer.GOTHENBURG, Sweden -- At the annual general meeting in New Wave Group AB (STO STO Store (calculator function) STO Société de Transport de l'Outaouais (French) STO Strategic Technology Office (DARPA) STO Security Through Obscurity STO Service to Others :NEWAB) today, the following was decided, among other things: - Dividend to the shareholders of SEK SEK In currencies, this is the abbreviation for the Swedish Krona. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. 1 per share with 16th May 2007 as record date - Re-election of Torsten Jansson, Hans Johansson Hans Elis Johansson ("Hasse") is a former bandy player from Sweden. Originating in Edsbyn, he has represented Edsbyns IF, Västerås SK and Jenisej and holds numerous records. He has won four world championships equally many Swedish championships. and Maria Andark as Board members and new-election of Mats Arjes and Peter Nilsson as Board members - Election of Torsten Jansson as working Chairman of the Board. - Election of the accounting firm Ernst & Young Aktiebolag as the Company's auditors with Sven-Arne Gardh as the main responsible auditor - Changes in the company's articles of association consisting of the change of the Board's seat to Gothenburg and that the chairman of the Board shall be elected by the shareholders at general meeting - Authorization of the board to make a new issue of up to 6 000 000 shares of class B in the company, with or without shareholders subscription privilege Subscription privilege The right of current shareholders of a corporation to buy newly issued shares before they are available to the public. subscription privilege See preemptive right. and with or without stipulation An agreement between attorneys that concerns business before a court and is designed to simplify or shorten litigation and save costs. During the course of a civil lawsuit, criminal proceeding, or any other type of litigation, the opposing attorneys may come to an agreement of capital contributed in kind, setoff setoff (offset) n. a claim by a defendant in a lawsuit that the plaintiff (party filing the original suit) owes the defendant money which should be subtracted from the amount of damages claimed by plaintiff. or other stipulation as mentioned in Chapter 13 SS 5 item 6 in the Companies Act - Authorization of the board to take up financing of a kind that is covered by the rules in Chapter 11 SS 11 in the Companies Act - New issue of 2,000,000 subscription options to be offered to the employees of the group at market value Complete documentation regarding the issues mentioned above is available at the company. Furthermore, it can be informed that Torsten Jansson has sold 76,000 B-shares in New Wave Group to a managing director in a subsidiary. This share transfer is based upon an execution of a call option issued to the director in question. New Wave Group AB (publ) The Board This information was brought to you by Cision http://newsroom.cision.com |
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