Invitation to an Extra General Meeting of GWS Production AB (publ)

The shareholders of GWS Production AB (publ), 556776-4674, are hereby given notice of an Extra General Meeting of Shareholders to be held on Tuesday 27th June 2017 at 11.00 a.m. (Sweden time). Location: the office of GWS Production AB (publ) at Ideon Gateway, Scheelevägen 27, 223 63 Lund.

Attendance at the Extra General Meeting

Shareholders wishing to attend the Extra General Meeting shall:

  • Be recorded in the share register maintained by Euroclear Sweden AB on Tuesday 20th June 2017, and
  • Notify GWS Production AB (publ) of their intention to attend the Extra General Meeting no later than Tuesday 20th June 2017 by mail to GWS Production AB, Ideon Gateway, Scheelevägen 27, 223 63 Lund. Attendance can also be notified to phone number 046-38 67 50 or via e-mail info@globalwarningsystem.com. Notification should comprise: full name, personal- or organizational number, number of shares owned, address, telephone number and, in case of precedence, information should be given about deputy or agent (max 2). Notification should, when needed, be followed by proxy, certification of registration and other proof of authorization.

Shares who are registered in the name of a nominee

Shareholders whose shares are registered in the name of a nominee must temporarily register, through the nominee, the shares in their own names in order to be entitled to attend the Extra General Meeting. Such registration must be effected by Tuesday 20th June 2017.

Proxy

Shareholders may attend the Extra General Meeting through a proxy. A shareholder shall in such case issue a written and dated proxy signed by the shareholder. The proxy may not be older than one (1) year. Proof of authorization (through a certificate of registration or similar) shall be attached to proxies issued by legal entities. A proxy form is available on the Company´s web page, gwsproduction.se and will be sent to shareholders on request. To facilitate registration at the Extra General Meeting, proxy forms, certificates of registration and other documents of authority should be submitted to the Company at the address above in good time prior to the Meeting.

Number of shares and votes

Number of shares and votes in the Company amount to 14 365 407 shares at the date of this invitation. The Company hold no own shares.

Proposed agenda:

  1. Opening of the Extra General Meeting.
  2. Election of Chairman of the Extra General Meeting.
  3. Preparation and approval of the voting register.
  4. Approval of the agenda..
  5. Election of one or two persons to approve the minutes.
  6. Determination as to whether the Extra General Meeting has been duly convened.
  7. Election of new board member.
  8. Resolution to authorize the Board to resolve on new issue of shares.
  9. Closing of the Extra General Meeting.

Proposals for resolutions:

Election of new board member (item 7)

Shareholders owning about 35% of the shares and votes in the Company propose to elect Charlotta Tönsgård as new member of the Board. Charlotta has a.o. studied informations technology and economics at the University of Lund. She is 35 years old and has wide experience of international work in leading positions. Tönsgård has taken part in the development and financing of companies like TAT and was until recently CEO of MD International AB, “Min Doktor”.

Paul Degerlund will leave his position as board member.

Resolution to authorise the Board to resolve on new issue of shares (item 8)

The Board proposes 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 may maximum amount to 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 correspond to the market price of the shares at the time of the issue, account 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.

This proposal requires the affirmative support of shareholders holding at least two thirds of the votes given for this resolution and of the shares represented at the Extra General Meeting.

Others

Proposals for decisions and proxy form will be available in the office of the Company, Ideon Gateway, Scheelevägen 27 in Lund and on the Company´s web page (gwsproduction.se) from 13th June 2017 and will be sent to shareholders on request.

Shareholders that attend the Extra General Meeting have the right to ask for information according to chap.7 §32 companies act (2005:551).

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 Production AB 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 09.00 CET on 9th June, 2017.

Proxy-Extra-AGM-170609

 

 

2017-06-27T12:07:33+00:00 9 June, 2017|Regulatory Press Releases|