NOTICE TO ATTEND TRANSMODE AB'S EXTRAORDINARY GENERAL MEETING
(Thomson Reuters ONE) -
Stockholm, Sweden - 14 August 2015
The shareholders of Transmode AB, reg. no. 556588-9101, ("Transmode") are hereby
invited to attend the extraordinary general meeting to be held on Monday 14
September 2015, at 16.00 at the offices of the company at Fredsborgsgatan 24,
Stockholm, Sweden.
Registration etc.
Shareholders who wish to participate at the extraordinary general meeting must
* be registered in the shareholders' register maintained by Euroclear Sweden
AB ("Euroclear") on Tuesday 8 September 2015, and
* notify Transmode at: Transmode AB, Bolagsstämma, Box 42114, 126 14
Stockholm, or by phone, +46 8 410 881 01
no later than on Tuesday 8 September 2015. The notification shall include the
shareholder's name, personal or corporate identity number, number of shares
held, address, telephone number and information regarding assistants and, where
applicable, representatives, wishing to attend the meeting.
Any personal record data from powers of attorney and the register of
shareholders maintained by Euroclear will be used for necessary registration and
preparation of the voting list for the extraordinary general meeting.
Authorised representatives etc.
A shareholder who will be represented by a proxy at the meeting shall issue a
dated power of attorney for such proxy. A power of attorney issued by a legal
entity shall be accompanied by a certified copy of a certificate of registration
or similar document ("Registration Certificate") for such legal entity. The
Registration Certificate and the power of attorney cannot be older than one
year, however not when the power of attorney according to its wording is valid
for a longer period, maximum five years. The proxy form is available on
Transmodes' web page: www.transmode.com.
Original powers of attorney, Registration Certificates and other documents of
authorization should be received by the company at the address mentioned above
not later than on Tuesday 8 September 2015.
Nominee-registered shares
Shareholders whose shares have been registered in the name of a nominee must, in
order to be entitled to exercise voting rights at the extraordinary general
meeting, temporarily register their shares with Euroclear in their own name. A
shareholder who wishes to be recorded in the share register in his/her own name
must notify his/her nominee thereof in due time before Tuesday 8 September
2015, at which day such registration shall be effected.
Number of shares and votes
Transmode has on the date of this notice 27,788,676 issued shares. Each share
represents one vote. The company holds 79 440 own shares on the date of this
notice.
Shareholders' right to request information
The shareholders present at the extraordinary general meeting have a right to
request information regarding the matters on the agenda in accordance with
Chapter 7 Section 32 of the Swedish Companies Act (2005:551).
Proposed agenda
1. Opening of the meeting.
2. Election of Chairman of the meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination of whether the meeting has been duly convened.
7. Decision on the number of members of the Board of Directors.
8. Election of members of the Board of Directors and the Chairman of the Board
of Directors.
9. Decision on the remuneration that shall be paid to the Board of Directors.
10. Resolution to revoke the annual general meeting's resolution on the
nomination committee for the annual general meeting and to dissolve the existing
nomination committee.
11. Resolution to revoke the annual general meeting's resolution on guidelines
for remuneration to the senior executives.
12. Closing of the meeting.
Items 2 and 7-9
On 12 August 2015, Infinera Corporation announced its decision to declare the
public offer to the shareholders of Transmode unconditional. Against this
background, the board has resolved to summon this extraordinary general meeting.
Proposals with respect to items 2 and 7-9 will be presented prior to the general
meeting.
______________
Stockholm, August 2015
TRANSMODE AB (PUBL)
The Board of Directors
The information in this announcement is required to be disclosed by Transmode AB
under the Swedish Securities Markets Act (Sw. lagen om värdepappersmarknaden).
This information was released for publication at 09:00 AM CET on 14 August
2015.
This is a translation of the Swedish original. In case of any inconsistency
between the Swedish and English version, the Swedish version shall prevail.
For more information please contact:
Hassan Tabrizi
Chief Financial Officer
Transmode AB
+46 (0)70 543 3825
hassan.tabrizi(at)transmode.com
About Transmode
Transmode is a global provider of packet-optical networking solutions that
enable fixed line and mobile network operators to cost effectively address the
capacity needs created by the rapid growth in video and data traffic. These
solutions are important building blocks in next-generation high-speed optical
networks that support services such as broadband backhaul, mobile data backhaul,
video delivery services and cloud computing. Transmode's solutions are designed
to increase the capacity, flexibility and functionality of metro and regional
networks and are based on Wavelength Division Multiplexing (WDM) and transport
technologies such as Ethernet. Transmode's Native Packet Optical 2.0
architecture gives customers key advantages such as cost efficient Ethernet
services, ultra-low latency, low power consumption and future proof network
design.
Transmode is headquartered in Stockholm, Sweden and is listed on the NASDAQ OMX
Stockholm Exchange (TRMO). Since 2000 the company has installed more than
45,000 systems for over 550 fixed and mobile network operators, service
providers, large enterprises and public institutions in over 50 countries across
the globe.
For additional information about Transmode, please visit www.transmode.com.
Press release PDF:
http://hugin.info/134733/R/1945631/705537.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Transmode via GlobeNewswire
[HUG#1945631]
Unternehmensinformation / Kurzprofil:
Datum: 14.08.2015 - 09:01 Uhr
Sprache: Deutsch
News-ID 413745
Anzahl Zeichen: 7530
contact information:
Town:
Stockholm
Kategorie:
Business News
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