Notice of Extraordinary General Meeting for Precise Biometrics AB
(publ)
(Thomson Reuters ONE) - Welcome to Precise Biometrics AB's Extraordinary General Meeting onFriday August 21, 2009 at 13.00 in Precise Biometrics' offices onScheelevägen 30, Lund. Registering for the meeting starts at 12.00.A. PARTICIPATIONThe right to participate in the meeting is granted to shareholderswho: were entered in the share register keptby Euroclear Sweden AB (formerly VPC AB) on Saturday August 15, 2009(the entry must have been made no later than Friday August 14, 2009because of the intervening weekend), and notified their intention to participatein the extraordinary meeting to the Company at the address PreciseBiometrics AB (publ), Box 798, SE-220 07 LUND, by telephone +46(0)46-31 11 14, fax +46 (0)46-31 11 01, or by e-mail:investor(at)precisebiometrics.com, no later than Monday August 17, 2009,preferably before 16.00. The application shall include name, socialsecurity or CIN number, address and telephone number. A form for aletter of attorney is available on the Company's websitewww.precisebiometrics.com and will be sent by post to shareholderswho contact the Company and submit their address. Representativesshall submit documents to certify their authority prior to themeeting.Shareholders who have had their shares registered in the name of anominee must temporarily register their shares in their own name atEuroclear Sweden to vote at the meeting. Such reregistering must becompleted by Friday August 14, 2009 and should be requested in goodtime before this date.B. ISSUES AT THE MEETINGProposed agenda1. Opening of the meeting.2. Election of the chairman.3. Preparation and approval of the list ofvoters.4. Approval of the agenda.5. Election of one or two persons to checkand verify the minutes.6. Determination of whether the meeting hasbeen duly convened.7. Approval of the decision by the board ofdirectors to issue new shares with preferential rights to theCompany's shareholders.8. Closure of the meeting.Proposed decisionsApproval of the decision by the board of directors to issue newshares with preferential rights to the Company's shareholders (item7)The board of directors propose that the general meeting adopts thedecision as of July 30, 2009 to increase the Company's share capitalthrough the issue of shares to an amount to be decided by the board(or party appointed by the board) and otherwise to follow the mainterms and conditions.The Company's shareholders shall be entitled to preferential rightsto subscribe to the new shares. The record day to determine whichshareholders are entitled to subscribe with preferential rights tothe new shares shall be August 27, 2009. In the event subscriptionsare not made for all the shares with the support of preferentialrights, the board shall determine that the allocation of shares shalltake place within the framework for the highest amount of the issue,whereby the board shall in the first instance allocate shares inrelation to those shareholders who have subscribed with the supportof subscription rights, and secondly to those who have notified theirinterest in subscribing to shares without subscription rights prorata in relation to their notified interest.The board of directors (or party appointed by the board) will nolater than August 20, 2009 decide by which amount the Company'sshare capital shall be increased, the number of subscription rightsper new share, the number of shares that are to be issued, and whichsubscription price shall be paid for each new share. The subscriptionof new shares shall take place during the period from and includingAugust 31 to and including September 14, 2009, or a later date to bedecided by the board.C. AVAILABLE DOCUMENTSThe full decision of the board of directors in accordance with item 7on the agenda, and the documents in accordance with chapter 13, 6 §of the Companies Act will be available at the Company and on itswebpage www.precisebiometrics.com as of August 7, 2009. Copies of thedocuments will also be sent to the shareholders who request this andspecify their address, and will also be available at the generalmeeting.The total number of shares and votes in the Company amount to101,220,600. Lund, July 2009 Board of Directors PRECISE BIOMETRICS AB (publ)For more information:Thomas Marschall, CEO, Precise Biometrics ABTel: +46 46 31 11 10 or +46 734 35 11 10E-mail thomas.marschall(at)precisebiometrics.comPatrik Norberg, CFO, Precise Biometrics ABTel. +46 (0)46 31 11 47 or +46 (0) 734 35 11 47E-mail patrik.norberg(at)precisebiometrics.comPrecise Biometrics is a market-leading provider of products andsolutions for fingerprint recognition. The technology proves people'sidentities in a fast and secure way, while it reduces costs relatedto password management, identity theft and fraud.Precise Biometrics serves business and government organizationsthroughout the world and its technology is licensed to close to 100million users. Precise Biometrics is listed on NASDAQ OMX Stockholmsmall cap list (PREC).For more information, please visit www.precisebiometrics.com or viewan information video at www.precisebiometrics.com/share-issue-videoImportant noticeThis press release may not be made public, published or distributed,either directly or indirectly in the United States, Canada, Japan,New Zealand, South Africa, Australia or any other country where suchprocedures are subject in full or in part to legal restrictions. Normay the information in this press release may not be communicated,reproduced or presented in any way that is in conflict with suchrestrictions. Failure to follow this instruction may involve a breachof the United States Securities Act from 1933 ("Securities Act") orapplicable laws in other jurisdictions. This press release does notcontain or constitute an invitation or offer to acquire, subscribe toor otherwise trade with shares, subscription rights or othersecurities in Precise Biometrics. The invitation to the personsconcerned to subscribe to shares in Precise Biometrics will only takeplace through the Prospectus that Precise Biometrics intends topublish around August 24, 2009, and this Prospectus will containfinancial statements and other information on Precise Biometrics'board of directors and auditors.http://hugin.info/131387/R/1331598/315119.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 30.07.2009 - 08:02 Uhr
Sprache: Deutsch
News-ID 4127
Anzahl Zeichen: 0
contact information:
Town:
London
Kategorie:
Business News
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