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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Terranet Holding Ab | LSE:0GH9 | London | Ordinary Share | SE0009806045 | TERRANET HOLDING ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.40 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radio,tv,cons Electr Stores | 834k | -40.5M | -0.1291 | -80.56 | 3.26B |
N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Terranet AB, and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail.
The shareholders of Terranet AB, reg.no 556707-2128 (the "Company"), are hereby convened to an extraordinary general meeting on 31 January 2024 at 11:00 am CET at the premises of Eversheds Sutherland Advokatbyrå, Sveavägen 20 in Stockholm. Registration begins at 10:45 am CET.
RIGHT TO PARTICIPATE AND REGISTRATION
Shareholders who wish to attend the general meeting shall
NOMINEE REGISTERED SHARES
Shareholders who have had their shares registered by a nominee through a bank or investment institution must have their shares registered in their own name to be entitled to attend the general meeting. Such registration may be temporary (so-called voting registration) and is requested from the nominee in accordance with the nominee’s procedures. Voting registrations made (registered with Euroclear Sweden AB) no later than 25 January 2024 will be taken into account in the preparation of the share register.
PROXY
Shareholders represented by proxy must issue a written power of attorney for the proxy, signed and dated by the shareholder. The period of validity of the proxy may not exceed five years if specifically stated. If no period of validity is indicated, the proxy shall be valid for a maximum of one year. If the proxy is issued by a legal person, a copy of the certificate of registration or equivalent of the legal person must be attached. The original proxy and any certificate of registration should be sent by post to the Company at the above address in good time before the general meeting. The proxy form will be available on the Company's website (www.terranet.se) at least two weeks before the general meeting.
PROPOSED AGENDA
PROPOSED RESOLUTIONS
Item 2 – Election of the chairman of the meeting The nomination committee proposes that lawyer Mark Falkner, Eversheds Sutherland Advokatbyrå AB, is elected as chairman at the meeting.
Item 7 – Resolution on a) the number of members of the board of directors, b) election of a member of the board of directors, and c) determination of the remuneration to a member of the board of directors.
The nomination committee proposes that the board of directors shall be expanded and consist of seven members without deputies and that Mats Fägerhag is elected as a new board member of the Company for the period until the end of the next annual general meeting. Furthermore, the nomination committee proposes that Mats Fägerhag shall receive a remuneration corresponding to the remuneration that the annual general meeting 2023 resolved would be paid to board members who are not employed by the Company, calculated pro rata for the period Mats Fägerhag is a board member of the Company until the end of the next annual general meeting.
Mats Fägerhag brings automotive industry expertise to the board and will also from time to time work operationally in the company on specific issues.
Mats was born in 1961 and holds a Master's degree in Mechanical Engineering from Lund University.
Mats has more than 35 years of experience from the automotive industry and has held leading positions within Saab Automobile, General Motors Europe, Volvo Cars, and Geely Automotive. For ten years, he has been the CEO of the Geely company CEVT, which, among other things, has developed platforms for Volvo Cars, Polestar, Lynck&Co, and Geely Automotive as well as autonomous vehicles for Alphabet-owned ("Google") Waymo.
Mats is currently also chairman of the board of Aliaro AB, and a board member of Systemite AB, CarlixKlippan AB, MedicSolution AB and Chalmers Industri Teknik. Mats also works through his own company as an advisor to various companies.
Mats is independent in relation to the Company, its management and the Company's major shareholders.
Item 8 – Resolution on approval of the board’s resolution on a directed issue of units from 12 January 2024
The board of directors proposes that the general meeting resolves to approve the board’s resolution on a directed issue of not more than 16,071,428 units, consisting of shares of series B and warrants of series TO8. The resolution shall otherwise be governed by the following terms and conditions.
A valid resolution under the proposal in this item 8 requires that the proposal is supported by shareholders holding at least nine tenths (9/10) of both the votes cast and the shares represented at the meeting.
Item 9 – Resolution to authorise the board of directors to make minor adjustments to the resolutions adopted by the Annual General Meeting
The board of directors proposes that the general meeting authorises the board of directors, the managing director or the person otherwise appointed by the board of directors or the managing director, to make such minor adjustments and clarifications of the resolutions adopted at the general meeting to the extent required for registration of the resolutions.
OTHER INFORMATION
Documents and information
The notice, a form of power of attorney, and documents according to the Swedish Companies Act will be available at the Company’s office for at least two weeks before the general meeting and will be sent free of charge to shareholders who so request and provide their postal address. The documents will also be published on the Company's website, www.terranet.se, no later than the same day.
Shareholders have the right under Chapter 7, Section 32 of the Companies Act to request information from the board of directors and the chief executive officer regarding circumstances that may affect the assessment of an item on the agenda. The board of directors and the chief executive officer shall disclose such information if the board of directors considers that this can be done without material harm to the Company.
Processing of personal data
The personal data collected from the share register maintained by Euroclear Sweden AB, received notifications and information about proxies and assistants will be used for registration, preparation of the voting list for the general meeting and, where applicable, the minutes of the meeting. For information on how your personal data is processed in connection with the General Meeting, please refer to the privacy policy on the Euroclear AB website, https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
Number of shares and votes
At the time of issuance of this notice, the total number of shares in the Company is 755,145,869, divided into 1,084,463 shares of series A and 754,061,406 shares of series B. Each share of series A entitles to two votes and each share of series B entitles to one vote.
_____________________________
Lund in January 2024Terranet AB Board of Directors
For more information, please contactMagnus Andersson CEO Email: magnus.andersson@terranet.se
About Terranet AB (publ)
Terranet is on a mission to save lives in urban traffic.
We develop breakthrough tech solutions for Advanced Driver Assistance Systems (ADAS) and Autonomous Vehicles (AV) that protect vulnerable road users.
With a unique and patented vision technology, Terranet’s anti-collision system BlincVision scans and detects road objects multiple times faster and with higher accuracy than any other ADAS technology available today.
Terranet is based in Lund, Sweden, and in the heart of the European automotive industry in Stuttgart, Germany. The company is listed on Nasdaq First North Premier Growth Market since 2017(Nasdaq: TERRNT-B).
Follow our journey at www.terranet.se
Certified Adviser to Terranet is Mangold Fondkommission AB, 08-503 015 50, ca@mangold.se.
Attachment
1 Year Terranet Holding Ab Chart |
1 Month Terranet Holding Ab Chart |
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