Notice from the Extraordinary General Meeting of M.O.B.A. Network AB (publ )

At the Extraordinary General Meeting of M.O.B.A. Network AB (publ) (“M.O.B.A” or the “Company”), which was held today, Friday, July 30, 2021, by postal vote, and at the ensuing Board of Directors Meeting, the following resolutions was resolved:

Share split and related amendment to the Articles of Association

In accordance with the proposal of the Board of Directors the Extraordinary General Meeting resolved that the Company shall implement a split of shares, whereby each existing share is divided into ten (10) new shares. The split is made in order to increase the liquidity of the Company's shares, as a larger number of shares and a lower price of the share facilitate the sale of the Company's shares.

At the ensuing Board of Directors Meeting, the Board of Directors decided that the record date is Friday, August 6, 2021. The new holding is expected to be visible on the shareholders' VP account or custody on Monday, August 9, 2021.

The new ISIN code for the Company’s share will be SE0016277909. The last day for trading in shares with the old ISIN code is Wednesday, August 4, 2021. The first day for trading in shares with the new ISIN code is Thursday, August 5, 2021. The split takes place automatically through Euroclear Sweden and shareholders do not need to take any actions.

The split means that the number of shares in the Company will increase from 2,238,582 shares to 22,385,820 shares.

Amended financial year and amendment to the Articles of Association.

In accordance with the proposal of the Board of Directors the Extraordinary General Meeting resolved to change the Company’s financial year so as to encompass the calendar year as well as any subsequent necessary amendments to the Articles of Association. The resolution means that the current financial year will be extended to 15 months and cover the period 1 October 2020 to 31 December 2021.

Amendment to the Articles of Association

In accordance with the proposal of the Board of Directors the Extraordinary General Meeting resolved to amend the Articles of Association due to previously implemented legislative changes and for editorial reasons.

For detailed terms regarding the above resolutions at the Extraordinary General Meeting, please refer to the complete proposals and press releases available on the Company's website https://ir.wearemoba.com/.

Minutes of the Extraordinary General Meeting with complete resolutions and compilation of postal votes

In order to counteract the spread of the coronavirus (covid-19), the Extraordinary General Meeting was held without physical presence and the shareholders had the opportunity to exercise their voting rights by postal vote before the Meeting. The minutes of the Extraordinary General Meeting, including a compilation of received postal votes, will be available at the Company and on the Company's website, https://ir.wearemoba.com/.

 

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Webcast-presentation av bokslutskommuniké 2023 publicerad

En webcast-presentation av bokslutskommuniké 2023 samt en modererad intervju med VD Björn Mannerqvist finns nu tillgänglig på M.O.B.A. Networks hemsida – https://wearemoba.com/investor-relations/investor-information/presentations/

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