Notice to extraordinary general meeting
in Melobee Music Revolution AB (publ), reg. no. 559050-3099
The shareholders of Melobee Music Revolution AB (publ) (”the Company”) are hereby invited to the extraordinary general meeting on December 11, 2018 at 5 p.m. at Skeppargatan 55 in Stockholm.
Shareholders who wish to participate in the extraordinary general meeting must be listed in the shareholders’ register as per the date for the extraordinary general meeting and give notice of attendance per e-mail to Edward Cederlund firstname.lastname@example.org
no later than on December 5, 2018 at 16:00.
Shareholders not present at the extraordinary general meeting may be represented by proxy. Such shareholder must issue a signed and dated power of attorney. The power of attorney should in good time before the meeting be sent in original to Edward Cederlund, Melobee Music Revolution AB, Skeppargatan 55, 114 59 Stockholm. If the proxy is issued by a legal entity, a certified copy of a registration certificate for the legal entity shall be provided.
- Opening of the meeting and election of chairman
- Preparation and approval of voting list
- Election of one or two person(s) to verify the minutes
- Determination of whether the meeting has been duly convened
- Approval of the agenda
- Decision regarding a directed new issue of shares
- Closing of the meeting
The board’s proposals
Resolution on new issue (item 6)
The Board of directors hereby propose that the extraordinary general meeting decides on a cash issue, extention of the emission from March 2108, with deviation from existing shareholders' preferential rights, mainly directed to users of Invesdor Oy's electronic investment platform. Through the issue, the Company's share capital is to be increased by no more than SEK 150 000 by issuing no more than 1.233.553 shares. The subscription price shall be SEK 12.16 per share and fully subscribed the total number of shares after the new issue will amount to 5.344.661.
Documents are available at the Company and will be sent to shareholders who so wish and state their e-mail address.
Stockholm on November 23, 2018
Melobee Music Revolution AB (publ)