Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 9 October 2023
09 Outubro 2023 - 7:00AM
Bulletin from the Extraordinary General Meeting in Anoto Group AB
(publ) on 9 October 2023
Stockholm, 9 October 2023 – At the Extra General Meeting (the
“EGM”) in Anoto Group AB (publ) (“Anoto” or the “Company”) on 9
October 2023, the following main resolutions were adopted.
Election of Chairman of the Board
The EGM resolved not to dismiss Jörgen Durban as member and
chairman of the board of directors.
Authorization to issue new ordinary shares, warrants
and/or convertible bonds
The EGM resolved, with required majority, to authorise the board
of directors to resolve, on one or several occasions during the
period until the next annual general meeting, with or without
deviation from the shareholders’ preferential rights, against cash
payment, for payment in kind or by way of set-off, to issue
ordinary shares, warrants and/or convertible bonds that involve the
issue of or conversion into a maximum of 36,873,230 ordinary
shares, corresponding to a dilution of approximately 10 per cent of
the share capital and votes, based on the current number of shares
in the Company.
For further information, please contact:
Joonhee Won, CEO, Anoto Group AB (publ)
For more information about Anoto, please
visit www.anoto.com or email ir@anoto.com
This information was released for public disclosure, through the
agency of the contact person above, on 9 October 2023 at 12:00
CEST.
About Anoto Group
Anoto is a publicly held Swedish technology company known
globally for innovation in the area of information-rich patterns
and the optical recognition of those patterns. It is a leader in
digital writing and drawing solutions, having historically used its
proprietary technology to develop smartpens and related software.
These smartpens enrich the daily lives of millions of people around
the world. Anoto currently has three main business lines:
Livescribe retail, Enterprise Forms and OEM. Anoto also holds a
stake in Knowledge AI, a leading AI based education solution
company. Anoto is traded on the Small Cap list of Nasdaq Stockholm
under ANOT.
- Bulletin from the Extraordinary General Meeting in Anoto Group
AB 9 October 2023
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