Bulletin from the extraordinary general meeting in Caybon Holding AB

Today, an extraordinary general meeting was held in Caybon Holding AB ("Caybon" or "the Company").  Below is a summary of the resolutions passed at the general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company's website www.caybon.com). 

The general meeting resolved:

  • on an authorization for the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures through which the company's share capital may be increased by an amount corresponding to not more than 10 per cent of the share capital after such issue(s); and

  • implementation of a long-term incentive program for employees within the Caybon group (Series 2022/2026) by way of a directed issue of not more than 17,000 warrants, and approval of transfer of warrants in accordance with the board of directors' proposal. The warrants have a term of three and a half (3.5) years, after which the holders are entitled to exercise the warrants to subscribe for shares during three call periods, where each warrant entitles the holder to subscribe for one (1) share in the Company at an exercise price corresponding to SEK 1,350 per share. Upon exercise of all warrants issued within the incentive program, up to 17,000 shares (with reservation for any re-calculation) may be issued, equivalent to a maximum dilution of approximately 1.21 per cent of the shares and votes of the Company.

 

Minutes and complete resolutions

The minutes from the extraordinary general meeting will be available at the Company and on the Companys website, www.caybon.com.

Richard Båge, CEO                                      Johan Janing, Chief Financial Officer

Tel. +46 72 365 21 49                                   Tel. +46 76 894 06 65

Email: [email protected]                Email: [email protected]             

About Caybon

Caybon is a group of scalable, digitally focused marketing companies specialized in content and distribution products. The purpose is to offer advertisers and organizations a way to communicate with their target group in an editorial and relevant context. The various offerings include a range of options from online media, videos, performance related advertising, events as well as printed products. Revenues in turn are derived from content production as well as various forms of advertising solutions. The clients range from small to medium sized companies all the way up to multinational groups. The client base is thus diversified in terms of both size, sector and geography. The five brands within the Group are grouped into two business segments: Campaigns and Platforms.



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Bulletin from the extraordinary general meeting in Caybon Holding AB

Today, an extraordinary general meeting was held in Caybon Holding AB ("Caybon" or "the Company").  Below is a summary of the resolutions passed at the general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company's website www.caybon.com). 


Notice of Extraordinary General Meeting in Caybon Holding AB

The shareholders of Caybon Holding AB, reg. no. 559049-5056 (hereinafter the "Company"), are hereby invited to extraordinary general meeting to be held on Tuesday 5 July, 2022. The board of directors has, in accordance with the Swedish Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall only have the opportunity to vote by mail prior to the general meeting.



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