Source: https://www.introduce.se/foretag/invisio-communications/News/2020/3/invisio-communications-ab-notice-to-attend-the-annual-general-meeting-of-invisio-communications/
Timestamp: 2020-03-31 07:46:13
Document Index: 617558100

Matched Legal Cases: ['§ 1', '§ 1', '§ 3', '§ 3', '§ 7', '§ 7', '§ 10', '§ 10', '§ 11', '§ 11', '§ 12']

Introduce.se - INVISIO Communications AB: Notice to attend the Annual General Meeting of INVISIO Communications
18:00 / 26 March 2020 INVISIO Communications Press release
The shareholders of INVISIO Communications AB are hereby summoned to the Annual General Meeting held on Tuesday 5 May 2020 at 1.00 p.m. at IVA's premises on Grev Turegatan 16 in Stockholm. Registration will commence at 12.45 p.m.
Notification must be given in writing to INVISIO Communications AB, Att: Bolagsstämma, Box 151, SE-201 21 Malmö, Sweden or by e-mail to bolagsstamma@invisio.com.When giving notification shareholders are asked to state name, personal ID or company registration number, address, daytime telephone number, shareholding as well as name of any advisors.
opportunity to participate in long-term share- or share price-related incentive plans, and
a. the employment is terminated by INVISIO or any of its subsidiaries for any reason other than due to the participant's breach of the employment agreement, or
b. the employment is terminated in INVISIO or any of its subsidiaries by the participant due to a significant breach of the employment agreement by INVISIO or any of its subsidiaries,
1. The warrants shall be issued free of charge. Each warrant shall entitle to subscription of one share in INVISIO, thus, the share capital will increase with maximum SEK 700,000 after full exercise of the warrants.
2. With deviation of the shareholders' preferential rights, Invisio Communications A/S shall be entitled to subscribe for the warrants.
3. The warrants shall be subscribed for by 10 May 2020 at the latest. The term of subscription may be extended by the board.
4. The warrants may be exercised for subscription of shares from the day the warrants are registered with the Swedish Companies Registration Office up to and including 31 December 2023.
5. The warrants shall have a subscription price at subscription of new share corresponding to the average share price of the INVISIO share during the period
6. The newly issued shares shall entitle to dividend from the first record date for dividend that occurs after the shares have been registered with the Swedish Companies Registration Office.
7. The complete terms and conditions for the warrants are available on INVISIO's website and will be registered with the Swedish Companies Registration Office and Euroclear Sweden AB.
§ 1 Business nameThe § 1 Business nameThe business name of the company is
business name of the INVISIO AB. The company shall be a public limited
company is Invisio company (publ).
company (publ).
§ 3 Business § 3 Business objectsThe company shall on its own and/or
objectsThe company through wholly-owned and/or partly owned companies
shall on its own develop, produce and sell headsets, hearing protection
and/or through wholly and communication equipment, and own and manage shares
-owned and/or partly as well as pursue other operations consistent
owned companies therewith.
develop, produce and
sell headsets and
similar products for
telephones and two
-way radios, and own
and manage shares as
well as pursue other
§ 7 Notice of a § 7 Notice of a general meetingNotice of a general
general meetingNotice meeting shall be issued through announcement in Post-
of a general meeting och Inrikes Tidningar as well as at the company's
shall be issued website. Notification that notice convening a general
through announcement meeting has been issued shall be published in Svenska
in Post- och Inrikes Dagbladet.Shareholder wishing to attend the proceedings
Tidningar as well as at a general meeting shall notify the company no later
at the company's than the day stated in the notice of the general
website. Notification meeting.
that notice convening
a general meeting has
been issued shall be
published in Svenska
Dagbladet.Shareholder
wishing to attend the
proceedings at a
general meeting must
be registered in a
other presentation of
the entire share
register as per the
date five weekdays
meeting and must
before 12.00 noon on
the day stated in the
notice of the general
meeting. The last
-mentioned day must
not be a Sunday, any
other public holiday,
Christmas Eve or New
Year's Eve and may
not occur earlier
than on the fifth
weekday prior to the
§ 10 Voting by postThe board may resolve, ahead of a
general meeting of shareholders, that the shareholders
shall be entitled to exercise their voting rights by
post prior to the meeting.
§ 10 Financial § 11 Financial yearThe financial year of the company
yearThe financial shall be calendar year.
year of the company
shall be calendar
§ 11 CSD clauseThe § 12 CSD clauseThe shares of the company shall be
shares of the company registered in a CSD register in accordance with the
shall be registered Swedish Central Securities Depositories and Financial
in a CSD register in Instruments Accounts Act (1998:1479).
(1998:1478).