Press release from the Annual General Meeting June 13, 2018

2018-06-13 | Regulatory

The Annual General Meeting (AGM) of Vicore Pharma Holding AB (publ) was held today June 13, 2018. The AGM passed resolutions regarding, among other thing, the following. 

Accounts and freedom from liability
It was resolved to adopt the profit and loss account and the balance sheet of the company and the consolidated income statement and consolidated balance sheet and profit and loss account for 2017. It was resolved, according to the auditors’ report, that the directors of the board and the managing director are discharged from liability for the financial year of 2017. The Annual General Meeting resolved that no dividend will be distributed for the financial year 2017 and that the accumulated profit (SEK 116 611 822) shall be carried forward into new account.

Board of Directors

The AGM resolved that the Board shall consist of six board members and that no deputy board member shall be appointed for the period until the next AGM. Kjell Stenberg (re-elected), Peter Ström (re-elected), Göran Wessman (re-elected), Leif Darner (re-elected), Maarten Kraan (newly elected) and Sara Malcus (newly elected) were elected board members.

Chairman of the Board

Leif Darner was re-elected as chairman of the board.

Remuneration to the board of directors

The AGM also resolved that remuneration should be paid with SEK 300,000 to the Chairman of the Board and 100,000 SEK to other Board members who are not employed by the company.

Auditor 

The AGM resolved to re-elect auditing firm Ernst & Young (EY). EY notified that Stefan Kylebäck is elected as principal auditor.

Amendment of the articles of association

In order to allow the implementation of new share issues, it was decided to change the limits for the share capital and number of shares in the Articles of Association. The share capital shall amount to at least SEK 5,000,000 and no more than SEK 20,000,000. The number of shares shall be at least 10,000,000 and not more than 40,000,000.

Above resolution (part of the summon for the AGM) is available on the Company’s website (www.vicorepharma.com)

Approval of the Board's proposal for authorization of new issues

The AGM authorized the Board of Directors to decide on the issue of new shares and / or convertible debentures on one or more occasions until the next Annual General Meeting and / or with a clause or set-off or otherwise with conditions and to deviate from shareholders' preferential rights.

The number of shares to be issued and the number of shares that may be subscribed for by convertible debentures may amount to a total of ten (10) percent of the company's share capital, based on the company's share capital at the time of the Annual General Meeting 2018.

Above resolution (part of the summon for the AGM) is available on the Company’s website (www.vicorepharma.com)

Approval of the Board's proposal for a decision to issue warrants

The AGM approved the Board's proposal for a decision to issue no more than 150,000 warrants. The right to subscribe is the following key persons in the company:

Johanna Gräns 50 000
Christine Johansson 37 500
Hans Jeppsson 37 500
Dan Isaksson 25 000

The warrants are issued against a consideration of SEK 0.46 per warrants, which corresponds to the market value assessed according to the Black & Scholes valuation model. Payment of SEK 0.46 per cartel will be paid by cash by June 29, 2018. However, the board shall have the right to postpone the last day of payment.

The subscription price per share shall amount to SEK 40 per share. The warrants may be exercised for subscription of shares in the Company during the period from and including June 29, 2021 up to and including June 29, 2022.

Each warrant entitles the warrant holder to subscribe for 1 new share in the Company with a quotient value of approximately SEK 0,50 meaning that the share capital may be increased from SEK 7 934 251,92 to a maximum of SEK 8 009 251,92 upon full exercise of the warrants through subscription of a maximum 150 000 new shares.

Above resolution (part of the summon for the AGM) is available on the Company’s website (www.vicorepharma.com)

For further information, please contact:

Leif Darner, Chairman of the Board

Tel: 070 579 04 62 or e-mail: leif.darner@vicorepharma.com

Per Jansson, CEO

Tel: 070 917 47 46 or e-mail: per.jansson@vicorepharma.com

This information is information that Vicore Pharma Holding 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 18:15 CET on June 13, 2018

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General

Vicore Pharma Holding AB (“Vicore”) shall only process personal data in accordance with applicable data protection law and high industry standards.

 

Personal data.

Vicore processes personal data provided to us;
(i) by you in the day-to-day communications, or

(ii) in connection with entering into or performing an agreement or business arrangement with you, or
(iii) by a third party allowed by law or your consent.

The personal data may consist of contact and identification details and other information relevant to the situation.

 

Purpose.

Vicore process personal data for the purpose of communicating with you and to perform, manage and comply with agreements between us as well as rights and obligations which are allowed by law or applicable regulation.

 

Legal grounds.

The legal grounds for processing personal data is either;
(i) your consent which shall be considered provided when you either voluntary submit the personal data or enter into an agreement with us, or
(ii) a legitimate interest allowed under law.

 

Security

Vicore shall use adequate technical and organisational security measures to protect the personal data from loss and to safeguard against access from unauthorised persons.

Transfers of personal data may only occur;
(i) to third parties who perform services on Vicore behalf and who may only process personal data in accordance with our instructions, and may not use personal data for their own purposes; and
(ii) outside the EU/EEA only in accordance with applicable data protection laws and subject to the EU Commission’s standard contractual clauses, and
(iii) as otherwise permitted by law or your consent.

Duration.

The duration we process personal data is limited to what is reasonable for the purpose of the processing, unless otherwise required or permitted by law.

 

Rights

Vicore is the controller of the personal data processing, meaning that we are responsible for that the personal data is processed correctly and in accordance with applicable data protection laws.

Unless prevented by applicable law, regulation or agreement data subjects have the right to;
(i) know what personal data we process about them,
(ii) request that we rectify or erase inaccurate or incomplete personal data
(iii) object to specific processing of personal data, and
(iv) receive the personal data provided by them and have the personal data transferred to another party responsible for data processing.

All communications with Vicore regarding how we process personal data or exercise of any of your rights can be sent by e-mail to info@vicorepharma.com or by post to the address above.

Reports and complaints can also be directed to Datainspektionen who is the supervisory authority for our processing of personal data.