{"id":2854,"date":"2019-02-21T10:00:00","date_gmt":"2019-02-21T09:00:00","guid":{"rendered":"http:\/\/distit.se\/2019\/02\/kommunike-fran-extra-bolagsstamma-i-distit-ab-publ-den-21-februari-2019\/"},"modified":"2020-04-20T10:17:30","modified_gmt":"2020-04-20T08:17:30","slug":"kommunike-fran-extra-bolagsstamma-i-distit-ab-publ-den-21-februari-2019","status":"publish","type":"post","link":"https:\/\/distit.se\/sv\/2019\/02\/kommunike-fran-extra-bolagsstamma-i-distit-ab-publ-den-21-februari-2019\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i DistIT AB (publ) den 21 februari 2019"},"content":{"rendered":"<p><\/p>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span>En extra bolagsst&auml;mma i DistIT AB (publ) (&rdquo;<strong>Bolaget<\/strong>&rdquo;) den 21 februari 2019 har beslutat att godk&auml;nna styrelsens f&ouml;rslag till utgivande av upp till sammanlagt 300&nbsp;000 teckningsoptioner.<\/span><\/p>\n<ul style=\"font-family: arial, helvetica, sans-serif;\">\n<li><span>R&auml;tt att teckna teckningsoptionerna 2019\/2022:1-6 ska, med avvikelse fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt, endast tillkomma den verkst&auml;llande direkt&ouml;ren i Bolaget, Robert Rosenzweig.<\/span><\/li>\n<li><span>Teckning av teckningsoptionerna ska ske genom betalning senast den 31 mars 2019. Styrelsen i Bolaget &auml;ger r&auml;tt att f&ouml;rl&auml;nga teckningstiden.<\/span><\/li>\n<li><span>Den teckningsber&auml;ttigade kommer, f&ouml;r att beviljas tilldelning, beh&ouml;va ing&aring; ett avtal med Bolaget varigenom Bolaget ges r&auml;tt att &aring;terk&ouml;pa teckningsoptioner om deltagarens anst&auml;llning eller uppdrag i koncernen upph&ouml;r eller om deltagaren skulle &ouml;verl&aring;ta teckningsoptioner till tredje man. <\/span><\/li>\n<li><span>Teckningskursen f&ouml;r optionerna ska motsvara optionernas marknadsv&auml;rde.<\/span><\/li>\n<li>Varje teckningsoption ger r&auml;tt att mellan den 8 &ndash; 31 mars 2022 teckna en aktie till kursen 40 kronor enligt nedan.\n<p><\/li>\n<\/ul>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span>Antal aktier som kan tecknas&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; om den&nbsp;<span>volym&auml;gda genomsnittskursen f&ouml;r Bolagets aktie den 22 februari 2022 &#8211; 7 mars 2022 &ouml;verstiger<\/span><\/span><\/p>\n<table style=\"font-family: arial, helvetica, sans-serif;\" border=\"0\">\n<tr>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;150 000&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<\/td>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;60 kronor&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<\/td>\n<\/tr>\n<tr>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 30 000<\/td>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;64 kronor<\/td>\n<\/tr>\n<tr>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 30 000<\/td>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;68&nbsp;<span>kronor<\/span><\/td>\n<\/tr>\n<tr>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 30 000<\/td>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;72&nbsp;<span>kronor<\/span><\/td>\n<\/tr>\n<tr>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 30 000<\/td>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;76&nbsp;<span>kronor<\/span><\/td>\n<\/tr>\n<tr>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 30 000<\/td>\n<td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;80&nbsp;<span>kronor<\/span><\/td>\n<\/tr>\n<\/table>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span>Om den volymv&auml;gda genomsnittskursen inte uppn&aring;s &auml;r teckningskursen per aktie 80 kronor. <\/span><\/p>\n<ul style=\"font-family: arial, helvetica, sans-serif;\">\n<li>&nbsp;<span>Uppdrogs &aring;t styrelsen i Bolaget att verkst&auml;lla beslutet.<\/span><\/li>\n<\/ul>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span>F&ouml;r underlag och fullst&auml;ndig information om beslutet h&auml;nvisas till Bolagets hemsida, <a href=\"http:\/\/distit.se\/\">www.distit.se<\/a>, under fliken Investerare &#8211; Bolagsst&auml;mmor.<\/span><\/p>\n<h3 style=\"font-family: arial, helvetica, sans-serif;\"><span>F&ouml;r<\/span><span> <\/span><span>ytterligare <\/span><span>information,<\/span><span> <\/span><span>kontakta:<\/span>&nbsp;<\/h3>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><strong>Stefan Charette, styrelseordf&ouml;rande DistIT AB<br \/>Mobil:<\/strong> +46 73&nbsp;994 70 70<br \/><strong>Email:<\/strong> <a href=\"mailto:Ove.Ewaldsson@distit.se\">Charette@Athanase.se<\/a><\/p>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span>eller<\/span><\/p>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span><strong>Ove Ewaldsson, CFO DistIT AB<\/strong><br \/><\/span><strong>Mobil:<\/strong> +46 70&nbsp;325 49 73<br \/><strong>Email:<\/strong> <a href=\"mailto:Ove.Ewaldsson@distit.se\">Ove.Ewaldsson@distit.se<\/a><\/p>\n<h3 style=\"font-family: arial, helvetica, sans-serif;\">Kontaktuppgifter till DistITs Certified Adviser:<\/h3>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><strong>Erik Penser Bank AB<br \/><\/strong><strong>Tel: <\/strong>08-463 83 00<br \/><strong>Email:<\/strong>&nbsp;<a href=\"mailto:certifiedadviser@penser.se\">certifiedadviser@penser.se<\/a><\/p>\n<p style=\"font-family: arial, helvetica, sans-serif;\"><span>Informationen<\/span><span> <\/span><span>l&auml;mnades<\/span><span> <\/span><span>enligt<\/span><span> <\/span><span>ovanst&aring;ende kontaktpersoners f&ouml;rsorg, f&ouml;r offentligg&ouml;rande den 21 februari 2019 kl. 11:00 CET.<\/span><\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>En extra bolagsst&auml;mma i DistIT AB (publ) (&rdquo;Bolaget&rdquo;) den 21 februari 2019 har beslutat att godk&auml;nna styrelsens f&ouml;rslag till utgivande av upp till sammanlagt 300&nbsp;000 teckningsoptioner. R&auml;tt att teckna teckningsoptionerna 2019\/2022:1-6 ska, med avvikelse fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt, endast tillkomma den verkst&auml;llande direkt&ouml;ren i Bolaget, Robert Rosenzweig. Teckning av teckningsoptionerna ska ske genom betalning senast den [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":1240,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[27],"tags":[],"class_list":["post-2854","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulatoriska"],"_links":{"self":[{"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/posts\/2854","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/comments?post=2854"}],"version-history":[{"count":2,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/posts\/2854\/revisions"}],"predecessor-version":[{"id":9521,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/posts\/2854\/revisions\/9521"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/media\/1240"}],"wp:attachment":[{"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/media?parent=2854"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/categories?post=2854"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/distit.se\/sv\/wp-json\/wp\/v2\/tags?post=2854"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}