BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN GAPWAVES AB (publ)

Extraordinary General Meeting on August 19, 2022, in Gapwaves AB (publ), org. No. 556840-2829

An Extraordinary General Meeting of Gapwaves AB (publ) was held today by postal vote, without the possibility of physical participation, with the support of temporary legal rules. The following main items were resolved upon.

Resolution regarding determination of the number of directors

The Extraordinary General Meeting resolved, in accordance with the nomination committee's proposal, that the number of directors for the period until the next Annual General Meeting shall be five and the number of deputy directors for the period until the next Annual General Meeting shall be one.

Election of Board of Directors

The Extraordinary General Meeting resolved, in accordance with the nomination committee's proposal, to re-elect board members Olle Axelsson, Torbjörn Gustafsson, Madeleine Schilliger Kildal, Magnus Jonsson, and Dietmar Stapel. In addition, Cécile Schilliger was re-elected as deputy board member. Magnus Jonsson was elected as chairman of the Board of Directors.

Resolution on implementation of a performance based long term incentive program for senior executives and employees (LTI 2022).

The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, to implement a performance-based long-term incentive program for certain senior executives and employees (LTI 2022).

Resolution on delivery and hedging measures for LTI 2022

The Extraordinary General Meeting resolved to approve the delivery and hedging measures for LTI 2022 proposed by the Board of Directors.

For more information, please visit www.gapwaves.com or contact:
Robert Berhof, CFO
Phone number: +46 706 00 59 07
E-post: [email protected]

Gapwaves certified adviser is G&W Fondkommission AB
Phone number: +46 (0)8 503 000 50
E-mail: [email protected]
www.gwkapital.se

About Gapwaves AB
Gapwaves (NASDAQ: GAPW B) originates from research conducted at Chalmers University of Technology and was founded in 2011. Gapwaves vision is to be the most innovative provider of mm-wave antenna systems and the preferred partner to those pioneering next generation wireless technology. By leveraging the disruptive Gapwaves technology we help pioneers in telecom and automotive to create highly efficient mm-wave antenna systems that contributes to re-defining everyday life. Gapwaves markets are e.g. mmWave in 5G telecom and automotive.

Gapwaves share (GAPW B) is traded at Nasdaq First North Growth Market Stockholm and G&W Fondkommission is appointed Gapwaves AB's Certified Advisor.

Gapwaves and Bosch enter into a joint development agreement for high-resolution radar antennas

2022-07-22 14:04

Gapwaves, a Swedish tech company and Bosch, a leading global automotive supplier, have entered into an agreement regarding the development and large-scale production of high-resolution radar antennas for automotive vehicle applications aiming at highly automated driving. The contract has an expected sales value of high double-digit million-euro range over the next decade. Corresponding contracts have been signed on July 22, 2022, by the two companies.

KALLELSE TILL EXTRA BOLAGSSTÄMMA I GAPWAVES AB (PUBL) NOTICE OF EXTRAORDINARY GENERAL MEETING OF GAPWAVES AB (PUBL)

2022-07-14 13:06

Aktieägarna i Gapwaves AB (publ), org.nr 556840-2829, ("Bolaget") kallas härmed till extra bolagsstämma den 19 augusti 2022. The shareholders in Gapwaves AB (publ), corporate identity number 556840-2829, (the "Company") are hereby summoned to the Extraordinary General Meeting on 19 August 2022.

CORRECTION: Gapwaves acquires Metasum AB

2022-06-29 13:13

The correction refers to details regarding the purchase price that was left out in the original press release

Gapwaves has agreed to acquire the remaining 75% of the shares in Metasum AB. Through the ownership, Gapwaves broaden its patent portfolio with additional waveguide technologies to meet the growing market for advanced radar sensors.

Gapwaves publishes Interim Report for January - March 2022

2022-05-11 08:36

We summarize the first quarter of the year with the conclusion that the positive commercial improvement continues and that the business is developing towards making Gapwaves' antennas standard for radar sensors in active vehicle safety for the automotive industry and autonomous vehicles such as robotaxi or trucks.

KALLELSE TILL EXTRA BOLAGSSTÄMMA I GAPWAVES AB (PUBL) NOTICE OF EXTRAORDINARY GENERAL MEETING OF GAPWAVES AB (PUBL)

2022-05-10 21:50

Aktieägarna i Gapwaves AB (publ), org.nr 556840-2829, ("Bolaget") kallas härmed till extra bolagsstämma den 10 juni 2022. The shareholders in Gapwaves AB (publ), corporate identity number 556840-2829, (the "Company") are hereby summoned to the Extraordinary General Meeting on 10 June 2022.

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BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN GAPWAVES AB (publ)

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