Anoto postpones Extraordinary General Meeting
14 Novembro 2023 - 5:30PM
Anoto postpones Extraordinary General Meeting
Stockholm, November 14, 2023 – Anoto Group AB (publ) ("Anoto" or
the "Company") today announces that the Company has received a
request to cancel the extraordinary general meeting on November 15,
2023 from a group of major shareholders in Anoto, consisting of
Beof Company Ltd., Rothesay Limited, Anders Björndahl, Jörgen
Durban, Inhye Kim and Digital Bio Marker Co Ltd (the "Major
Shareholders"), who together represent approximately 30 percent of
the total number of shares and votes in Anoto.
The Major Shareholders have further requested that the Board
convene a new extraordinary general meeting. The Major Shareholders
have informed the Board that they will, after sounding out with
other major shareholders in the Company, present a proposal for a
new Board well in advance of this extraordinary general
meeting.
Due to the above, and as a result of several major shareholders
not being able to register their shares for Anoto's Extraordinary
General Meeting on November 15, 2023, the Board of Directors has
decided to cancel the extraordinary general meeting and convene a
new extraordinary general meeting in order to give more
shareholders the opportunity to consider the Major Shareholders'
proposal for a new Board of Directors.
A new extraordinary general meeting will be held on December 11,
2023 in accordance with a separate notice.
For further information contact:
Anders Sjögren, Chairman of the Board
For more information about Anoto, visit www.anoto.com or email
ir@anoto.com
Anoto Group AB (publ), Reg.No. 556532-3929, Flaggan 1165, 116 74
Stockholm
This information was provided by the contact person above for
publication November 14, 2023 at 21:30 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.
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