Meriaura Group´s Annual General Meeting authorized the Board of Directors to decide, in one or more instalments, on the issue of shares and the issue of option rights and other special rights entitling their holders to shares under chapter 10, section 1 of the Limited Liability Companies Act as follows: The number of shares to be issued based on the authorisation may in total amount to a maximum of 979,573,759 shares, representing around 20 % of all the shares in the company following the execution of the Transaction.
The Board of Directors decides on all the terms and conditions of share issues and the issue of options and other special rights entitling their holders to shares. The issue of shares and of options and other special rights entitling their holders to shares may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue) if there is a weighty financial reason for the Company to do so.
Shares may be conveyed either against payment or free of charge in the Company’s share issues. A directed share issue may be a share issue without payment only if there is an especially weighty reason for the same both for the Company and with regard to the interests of all shareholders in the company.
The authorisation is valid until 30 June 2026 and revokes the authorisation granted by the Annual General Meeting on 3 May 2024.
More information on Transaction