Extraordinary general meeting 29 September 2021
The shareholders in the public company Nordic Asia Investment Group 1987 AB, org. no. 559226-8352, is hereby called to an extraordinary general meeting on Wednesday, September 29, 2021
Prior to the planned IPO of Nordic Asia Investment Group 1987 AB, the company intends to hold an extraordinary general meeting on September 29, 2021.
Due to COVID-19, the board has decided that the meeting will be held without the physical presence of shareholders, proxies or outsiders. Shareholders have the opportunity to exercise their voting rights only in advance by postal voting. Information about the decisions made at the meeting will be published on 29 September 2021 as soon as the outcome of the voting has been finally compiled.
To the general meeting, the board proposes the following resolution to amend the articles of association
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Increase in the range for the share capital and number of shares in order to enable future capital acquisitions and ownership diversification ahead of the upcoming IPO.
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Introduction of a restriction on the preference shareholders' (C shares) right to dividends. The right to payment to the preference shareholders shall only take place if the net asset value per share measured as of December 31 exceeds the highest previously measured net asset value per share on December 31 for all previous financial years. The board considers that the limitation above is more favorable for the company's shareholders of share classes A and B and thus places a higher demand on the company to deliver a consistently good return over time.
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In addition to the above, further minor changes are included such as changes to the rights to participate in general meetings, removal of requirements for deputy auditors and minor adjustments to the articles of association in accordance with the Swedish Companies Act (2005:551).
For more information, please refer to the notice and the registration and postal voting form available for download below
Call to extraordinary general meeting
Registration and postal voting form
Kind regards,
The Board
Contact persons
Henrik Hedencrona, CFO
For questions related to the general meeting
henrik@nordicasiagroup.com
+46 738 025 664
Thomas Nordén, Investor Manager
For questions related to investments in the company
thomas@nordicasiagroup.com
+46 73 992 14 89