{"id":4605,"date":"2017-11-21T06:00:00","date_gmt":"2017-11-21T06:00:00","guid":{"rendered":"https:\/\/new-stage.soltechenergy.com\/mfn_news\/soltech-energy-sweden-ab-publ-shareholders-are-called-to-an-extra-general-meeting-on-20-december-2017-at-1000-am-held-in-the-companys-locale-mekanikervagen-12-tullinge\/"},"modified":"2026-04-06T18:11:40","modified_gmt":"2026-04-06T16:11:40","slug":"soltech-energy-sweden-ab-publ-shareholders-are-called-to-an-extra-general-meeting-on-20-december-2017-at-1000-am-held-in-the-companys-locale-mekanikervagen-12-tullinge","status":"publish","type":"mfn_news","link":"https:\/\/soltechenergy.com\/en\/mfn_news\/soltech-energy-sweden-ab-publ-shareholders-are-called-to-an-extra-general-meeting-on-20-december-2017-at-1000-am-held-in-the-companys-locale-mekanikervagen-12-tullinge\/","title":{"rendered":"SolTech Energy Sweden AB (publ.) shareholders are called to an extra general meeting on 20 December 2017 at 10:00 AM held in the Company\u2019s locale, Mekanikerv\u00e4gen 12, Tullinge."},"content":{"rendered":"
<\/div>\n

Participants<\/strong>
\nShareholders who wish to participate in the general meeting will, in part, be noted in the shareholder\u2019s register administrated by Euroclear Sweden AB no later than 14 December 2017 (for nominee registered shareholders, also see the below paragraph:\u00a0 \u201dNominee registered shares\u201d), and, in part, they must notify the Company no later than Monday, 18 December 2017 by means of conventional post addressed to SolTech Energy Sweden AB, Mekanikerv\u00e4gen 12, 146 33 Tullinge, or alternatively, via fax 08-441 88 41 or email\u00a0info@soltechenergy.com<\/a>. In this notification, shareholders shall provide their name and personal identification number, or the relevant trustee\u2019s name and organization number. In addition, the address, telephone number, total number of shares held and probable number of people attending (max two) shall also be furnished.<\/p>\n

Nominee-registered shares<\/strong>
\nShareholders who have their stock nominee-registered through a bank or other trustee must, in order to participate in the general meeting of shareholders, request that their shares be temporarily registered in their own name in the shareholder\u2019s register with Euroclear Sweden AB. Shareholders wishing such re-registration must inform their trustee of this in good time before 14 December 2017, as this change of registration must be carried out by this date at the latest.<\/p>\n

Agents, representatives and so forth<\/strong>
\nShareholders may designate one or several agents. Shareholders who are represented by an agent shall complete a written and dated full power of attorney for said agent. The power of attorney shall be in effect no more than one year from the date it was granted, unless a longer period, not to exceed five years, is otherwise specified. Power of attorney granted to a certified legal counselor shall be accompanied by appropriate documentation (registration proof or equivalent substantiation). The original Power of Attorney document, along with other possibly required authorization documentation, should be sent \u2013 in good time prior to the general shareholders meeting \u2013 to SolTech Energy Sweden AB (publ.), Mekanikerv\u00e4gen 12, 146 33, Tullinge.\u00a0 Formulation of the power of attorney is accessible on the Company\u2019s website,\u00a0www.soltechenergy.com<\/a>.<\/p>\n

\u00a0<\/strong><\/p>\n

Proposed agenda<\/strong><\/p>\n

    \n
  1. Opening of the general meeting<\/li>\n
  2. Selection of the chairman at the general meeting<\/li>\n
  3. Establish and approve the voting list<\/li>\n
  4. Approval of the meeting\u2019s agenda<\/li>\n
  5. Selection of one or two recorders of the minutes<\/li>\n
  6. Authenticate as to whether the general meeting was properly called<\/li>\n
  7. Decide on acceptance of new articles of incorporation<\/li>\n
  8. Decide confirmation of current general new share issue authorization<\/li>\n
  9. Decide specific new share issue authorization with respect to oversubscription option\/warrant allocations<\/li>\n
  10. Close the general shareholders meeting<\/li>\n<\/ol>\n

    Background to holding the extraordinary general meeting<\/strong>
    \nIn as much as the planned preferential rights new share issue, duly published in a press release on 17 November 2017, essentially makes use of the current general authorization for a new share issue established at the 2017 annual general shareholders meeting, at the same time as the Company\u2019s articles of incorporation are being changed, as detailed below; in effect conceding an expanded general new share issue authorization, the board of governors proposes the following:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong><\/p>\n

    Proposed decision points<\/strong><\/p>\n

    Point 2 \u2013 Selection of chairman for the general meeting<\/strong>
    \nShareholders representing 9.88 percent of the votes propose that G\u00f6ran Starkebo be chosen as chairman for the general meeting.<\/p>\n

    Point 7 \u2013 Decision re: Adoption of new articles of incorporation<\/strong>
    \nThe board of governors proposes that the general meeting decides on changes in the company\u2019s articles of incorporation, by reason of the board having decided, on 16 November 2017, to authorize a preferential rights new share issue and possible over-subscription option allocations, as follows:<\/p>\n