GWS Production AB: Resolutions after Extra General Meeting

Today, June 27th, 2017, GWS Production AB (publ) held an extra shareholders meeting in Lund. Below is a summary of the decisions that were made. All the decisions  were made by the required majority.

Election new board member

The extra shareholders meeting resolved to elect Charlotta Tönsgård as new member of the board of the company until the next annual general meeting.  Paul Degerlund resigned as board member.                              

Resolution to authorise the Board to resolve on new issue of shares

The extra shareholders meeting  resolved that the board is authorized to decide, at one or more occasions until the next Annual General Meeting, to issue new shares and thereby be able to resolve to disapply the shareholders pre-emption rights.

The number of new shares that may be issued should not exceed the amount of fifteen (15) % of the share capital of the Company at the date of the Annual General Meeting 2017.

New shares should be issued at a subscription price that closely corresponds to the market price of the shares at the time of the issue, account should be taken to normal rebate, and payment can be in cash or in kind, through offset or other terms.

The purpose to issue new shares based on this resolution is to bring the Company working capital.  The reason for disapplying the shareholders´pre-emption rights is to bring the Company working capital and/or bring in new owners of strategic importance and /or make business aquisitions.

Lund in June 2017

GWS Production AB (publ)

THE BOARD

 

About GWS Production AB and Safeture

GWS, (Global Warning System) was founded in 2009, triggered by the experience of the global SARS epidemic, the 2004 Indian Ocean tsunami, and the Mumbai terror attacks. The company offers a personal security mobile app, Safeture. The app protects travelers through real-time tracking and provides valuable real-time information about disasters, and other threats that could impact you while you’re abroad. The system consists of a range of services that are delivered via the traveler’s mobile phone and is suitable for both businesses (Safeture Pro), and for private individuals (Safeture).

The GWS share is listed on NASDAQ First North Stockholm. Sedermera Fondkommission is the Certified Advisor.

For additional information, visit www.globalwarningsystem.com or contact GWS CEO Andreas Rodman: +46 (0) 708 – 10 13 16 or via andreas.rodman@globalwarningsystem.com

This information is information that GWS Production AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 16.00 CET on 27th  June, 2017.

PR-Regulatory-20170627-ExtraGM

2017-06-27T16:06:03+00:00 27 juni, 2017|Okategoriserade|