Extra bolagsstmma stlls in
Som annonserats den 3:e juni 2011 kallade styrelsen till en extra bolagsstmma fr
att erhlla aktiegarnas godknnande att genomfra en nyemission.
Den planerad extra bolagsstmman stlls in p grund av att styrelsen behver
ytterligare tid fr att utvrdera flera alternativ fr kommande kapitalanskaffning.Extraordinary General Meeting is set
As announced June 3, 2011 the Board called an Extraordinary General Meeting
to obtain shareholder approval to implement a new share issue.
The planned extraordinary general meeting is canceled because the board needs
additional time to evaluate several options for future fundraising.
(blatant spam of a Motophotos referral link now follows)
Mostphotos Membership Just in case someone wants to sign up and support my wayward ways.
I wonder if they will be offering stock in Mostphotos MicroStock and anyone here can play from the other side, which is supposed to be "so profitable"
![Huh ???](https://www.microstockgroup.com/Smileys/default/huh.gif)
Then there's the advantage that I could go to the annual meeting, take photos, understand nothing, but call it a business trip?
![Cheesy :D](https://www.microstockgroup.com/Smileys/default/cheesy.gif)
The previous notice says this:
The Board proposes that the Meeting resolves to adopt new Articles of Association of the Company,
resulting in (i) that the provision on the share capital ( 4) changed from being the lowest
SEK 1,000,000 and not more than 4 million SEK to be at least 1.5 million dollars and a maximum of 6,000,000 SEK,
and (ii) that the provision on the number of shares ( 5) has changed from being the lowest
10 million and not more than 40 million pieces to be less than 15,000,000 and not more than 60 million
pieces.
Item 8. Proposal for a new issue
The Board proposes that the Extraordinary General Meeting decides on a new issue with more than 3.6 million
to authorize the Board to decide on the share capital shall be increased, number of
shares to be issued and the amount to be paid for each share. The Board's proposal to
presented no later than five days before the record date. The record date will be
presented no later than two weeks before the EGM.
Documentation for the Meeting
The complete proposal in accordance with paragraphs 6-7 above will last from June 16
2011 will be available on the Company website
http://www.mostphotos.com/?ref=2382 and on the Company
office. The documents will be sent to those shareholders who so request and state their
address.
Mostphotos AB (publ)