Notice to attend the extraordinary general meeting in ÅAC Microtec AB (publ)

The shareholders in ÅAC Microtec AB (publ), reg. no. 556677-0599, are hereby given notice to attend the extraordinary general meeting at 29 October 2019 at 13:00 p.m. (CET) at the company's premises at Dag Hammarskjölds väg 48, 752 37 Uppsala, Sweden. Registration for the meeting commences at 12:30 p.m. (CET).

Notice

Shareholders wishing to participate at the meeting must:

(i) be entered in the shareholders' register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is 23 October 2019; and
(ii) notify the company of their attendance and any assistant no later than 23 October 2019. Notification can be made via letter to ÅAC Microtec AB, Attn: Ann-Christin Lejman, Uppsala Science Park, SE-751 83 Uppsala, Sweden or by e-mail to finance@aacmicrotec.com

Notification shall include full name, personal identification number or corporate registration number, address and daytime telephone number and, where appropriate, information about representative, proxy and assistants. The number of assistants may not be more than two. In order to facilitate entry to the meeting, notification should, where appropriate, be accompanied by powers of attorney, registration certificates and other documents of authority. 

Nominee registered shares

Shareholders who have their shares registered in the name of a nominee must request temporary entry in the transcription of the share register kept by Euroclear Sweden AB in order to be entitled to participate and vote for their shares at the meeting. The shareholder must inform the nominee well in advance of 23 October 2019, at which time the register entry must have been made.

Proxy

A shareholder represented by proxy shall issue a power of attorney which shall be dated and signed by the shareholder. If issued by a legal entity, the power of attorney shall be accompanied by registration certificate or, if not applicable, equivalent documents of authority. Power of attorney forms for those shareholders wishing to participate by proxy are available on the company's website www.aac-clyde.space. The original version of the power of attorney shall also be presented at the meeting.

Proposed agenda

0. Opening of the meeting
1. Election of chairman of the meeting;
2. Preparation and approval of the voting list;
3. Approval of the agenda;
4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting;
5. Determination of whether the meeting has been duly convened;
6. Resolution on changing the articles of association (including a change of the company name, the limits for the share capital and number of outstanding shares);
7. Closing of the meeting.

The board of directors' proposed resolutions

The board of directors of the company has presented the following proposed resolution in relation to item 6 in the proposed agenda.                          

Item 6. Resolution on changing the articles of association (including a change of the company name, the limits for the share capital and number of outstanding shares)

The board of directors proposes that the extraordinary general meeting resolves to change the company name from ÅAC Microtec AB to AAC Clyde Space AB through a change in the first clause (1§) in the articles of association in accordance with the following.

Present wording

Proposed wording

The name of the Company is ÅAC Microtec AB.
The Company is a public company (publ).

The name of the Company is AAC Clyde Space AB.
The Company is a public company (publ).

The board of directors proposes that the extraordinary general meeting resolves to change the limits for the share capital through a change in the fourth clause (4§) in the articles of association in accordance with the following. 

Present wording

Proposed wording

The Company's share capital shall be not less than SEK
1,200,000 and not more than SEK 4,800,000.

The Company's share capital shall be not less than SEK
3,600,000 and not more than SEK 14,400,000.

The board of directors proposes that the extraordinary general meeting resolves to change the limits for the number of outstanding shares through a change in the fifth clause (5§) in the articles of association in accordance with the following.

 

Present wording

Proposed wording

The number of shares in the Company shall be no less than
30,000,000 and no more than 120,000,000.

The number of shares in the Company shall be no less than
90,000,000 and no more than 360,000,000.

Majority requirements 
A resolution in accordance with item 6 requires support by shareholders holding not less than two-thirds (2/3) of both the shares voted and of the shares represented at the general meeting.

Number of shares and votes in the company

The total number of shares in the company at the time of issuance of this notice is 96 207 759. The company does not hold any of its own shares. 

Shareholders' right to request information

Pursuant to Chapter 7 section 32 of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)) the board of directors and the managing director are under a duty to, if any shareholder so requests and the board of directors deems that it can be made without material damage to the company, provide information, regarding circumstances which may affect the assessment of a matter on the agenda or of the company's economic situation. Such duty to provide information also comprises the company's relation to the other group companies, the consolidated financial statements and such circumstances regarding subsidiaries which are set out in the foregoing sentence.

Documentation

Complete proposal in relation to item 6 and related documentation pursuant to the Swedish Companies Act will be kept available at the company's office not later than two weeks before the meeting. The documents will be sent free of charge to shareholders who so request and state their postal address. The documents will also be made available not later than the aforementioned date on the company's website www.aac-clyde.space. All the above mentioned documents will also be presented at the general meeting.

Offical version of notice to attend the extraordinary general meeting

The official version of the notice to attend the extraordinary general meeting is in the Swedish language and available for download at www.aac-clyde.space

ÅAC Microtec AB (publ)

Uppsala, September 2019

The board of directors

FOR MORE INFORMATION:
Please visit: www.aac-clyde.space or contact:

CEO Luis Gomes investor@aacmicrotec.com
Chairman of the Board Rolf Hallencreutz, investor@aacmicrotec.com 

ABOUT AAC CLYDE SPACE

The group AAC Clyde Space offers turnkey solutions and services from mission design to on-orbit operations, including reliable customizable satellite platforms in the range of 1 to 50 kg and a full range of subsystems for cube and small satellites. With unrivalled flight heritage and end-to-end service, AAC Clyde Space enables customers to reach their mission goals through a single, trusted point of contact.

ÅAC Microtec's shares are traded on Nasdaq First North Premier Growth Market. Erik Penser Bank AB, e-mail certifiedadviser@penser.se, telephone +46 8 463 83 00, is the Certified Adviser.

AAC Clyde Space AB (publ) senarelägger Årsstämma 2020

2019-11-29 AAC Clyde Space AB


AAC Clyde Space AB (publ) postpones the Annual General Meeting 2020

2019-11-29 AAC Clyde Space AB


Delårsrapport för AAC Clyde Space AB (publ) januari - september 2019

2019-11-21 AAC Clyde Space AB


Interim report for AAC Clyde Space AB (publ) January - September 2019

2019-11-21 AAC Clyde Space AB


ÅAC Microtec byter namn till AAC Clyde Space

2019-11-06 AAC Clyde Space (tidigare ÅAC Microtec AB)

Bolagsverket har idag godkänt bolagets ansökan om namnändring, vilket innebär att moderbolaget och därmed även koncernen, byter namn till AAC Clyde Space. Namnet har tidigare använts i marknadskommunikation och är väl känt på småsatellitmarknaden.


ÅAC Microtec changes name to AAC Clyde Space

2019-11-06 AAC Clyde Space (previously ÅAC Microtec AB)

The Swedish Companies Registration Office has today approved the company's application for name change, wherefor the parent company and thus the group changes its name to AAC Clyde Space. The name has previously been used in marketing communication and is a well reputed brand in the small satellite market.


Ledningsförändring i ÅAC Microtec

2019-11-06 ÅAC Microtec AB (AAC Clyde Space)

Iraklis Hatziathanasiou lämnar sin position som VP Business Development på AAC Clyde Space. VD Luis Gomes agerar från och med idag tillförordnad VP Business Development.


Change in the management team of ÅAC Microtec

2019-11-06 ÅAC Microtec AB (AAC Clyde Space)

Iraklis Hatziathanasiou leaves his position as VP Business Development at AAC Clyde Space. CEO Luis Gomes will, as of today, take over as acting VP Business Development.


Kommuniké från extra bolagsstämma i ÅAC Microtec AB (publ) (u.n.ä. till AAC Clyde Space AB (publ))

2019-10-29 ÅAC Microtec AB (u.n.ä. till AAC Clyde Space AB)

Vid extra bolagsstämma i ÅAC Microtec AB (publ) (under namnändring till AAC Clyde Space AB (publ)) den 29 oktober 2019 fattades följande beslut:


Bulletin from extraordinary general meeting in ÅAC Microtec AB (publ) (under change of name to AAC Clyde Space AB (publ))

2019-10-29 ÅAC Microtec AB (under change of name to AAC Clyde Space AB)

At the extraordinary general meeting in ÅAC Microtec AB (publ) (under change of name to AAC Clyde Space AB (publ)) held on 29 October 2019 the following resolutions were adopted:


ÅAC Microtecs framgång med Sirius fortsätter med 11,3 MSEK order

AAC Clyde Spaces, Europas ledande småsatellitbolag, framgång med satellitdelsystemen Sirius fortsätter med en order om totalt 11,3 MSEK, från en stor europeisk satellittillverkare. Två uppsättningar delsystem kommer att levereras inom sex månader för att användas i en ej offentliggjord rymdmission.


ÅAC Microtec's Sirius range extends its success through 11.3 MSEK order

AAC Clyde Space, Europe's leading New Space mission specialists, extends the success of its Sirius satellite subsystems range with an order valued at a total of 11.3 MSEK, from a major European satellite manufacturer. Two sets of subsystems will be delivered in six months and will be used in an undisclosed mission.


ÅAC Microtec vinner order på delsystem till småsatelliter från US Air Force Academy

2019-10-01 ÅAC Microtec AB (AAC Clyde Space)
AAC Clyde Space, har fått en ny order på delsystem från US Air Force Academy till deras FalconSat-program. Ordern, med ett värde på ca 655 000 USD (ca 6,4 MSEK), avser tre solpaneler och åtta 1,2Nm reaktionshjul till småsatelliter i nästa FalconSat-mission. Det är tredje gången US Air Force Academy har valt AAC Clyde Space för leverans av delsystem till deras rymdmission för småsatelliter.


ÅAC Microtec Awarded Contract from US Air Force Academy for Small Satellite Components

2019-10-01 ÅAC Microtec AB (AAC Clyde Space)
AAC Clyde Space, has received a new order of components from the US Air Force Academy and its FalconSat programme. The order, with a value of USD 655,000 (approx. 6,4 MSEK), is for a set of THREE small satellite solar panels and EIGHT 1.2Nms small satellite reaction wheels for the next FalconSat mission. This is the third time the US Air Force Academy has selected AAC Clyde Space to supply small satellite components for its missions.


ÅAC Microtec AB (publ) beviljas 2,2 MSEK för nästa generations kraftsystem

AAC Clyde Space har beviljats anslag om 2,2 miljoner SEK från Rymdstyrelsen för att stödja utvecklingen av nästa generations kraftsystem (EPS) för satelliter i storleken 50 - 250 kg. Denna nästa generations "Starbuck-Mini EPS" erbjuder satellittillverkare ett tillförlitligt och konkurrenskraftigt alternativ till egentillverkade kraftsystem.


ÅAC Microtec AB (publ) awarded 2.2 MSEK to develop next generation power subsystems

AAC Clyde Space has been awarded 2.2 million SEK from the Swedish National Space Agency to support the development of its next generation of satellite power subsystems (EPS) for the 50 - 250 kg satellite class. This next gen Starbuck-Mini EPS will offer a reliable and competitively priced option to spacecraft manufacturers.


Kallelse till extra bolagsstämma i ÅAC Microtec AB (publ)

Aktieägarna i ÅAC Microtec AB (publ), org.nr 556677-0599, kallas härmed till extra bolagsstämma den 29 oktober 2019 klockan 13.00 att avhållas i bolagets lokaler på Dag Hammarskjölds väg 48, 752 37 Uppsala. Inregistrering till stämman börjar 12.30.


Notice to attend the extraordinary general meeting in ÅAC Microtec AB (publ)

The shareholders in ÅAC Microtec AB (publ), reg. no. 556677-0599, are hereby given notice to attend the extraordinary general meeting at 29 October 2019 at 13:00 p.m. (CET) at the company's premises at Dag Hammarskjölds väg 48, 752 37 Uppsala, Sweden. Registration for the meeting commences at 12:30 p.m. (CET).


ÅAC Microtec vinner order från Eutelsat

AAC Clyde Space, Europas ledande småsatellitbolag, har vunnit en order från den ledande satellitoperatören Eutelsat för leverans och uppskjutning av två IoT-satelliter i storleken 6U.


ÅAC Microtec wins order from Eutelsat

AAC Clyde Space, Europe's leading New Space mission specialists, has won an order from leading satellite operator Eutelsat to deliver and launch two Internet of Things (IoT) 6U CubeSats.


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