Venture Bonsai Shareholders Resolution
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Transcript of Venture Bonsai Shareholders Resolution
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8/7/2019 Venture Bonsai Shareholders Resolution
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Venture Bonsai
Resolution of the Shareholders Meeting regarding share issue authorisation
It was resolved to authorise the Board of Directors to make resolution on an issue of new shares ofthe Company. The shares may be issued or distributed against payment or at no cost.
The authorization includes the right to issue stock options and other instruments that entitle toreceive new shares or the Companys own shares in the possession of the Company againstpayment.
The maximum number of new shares that may be issued under the share and special rightsauthorization may not exceed the amount of [number of shares].
Yhtikokouksen pts koskien osakeantivaltuutusta
Ptettiin valtuuttaa hallitus pttmn uusien osakkeiden antamisesta. Osakkeita voidaan antaatai luovuttaa joko maksua vastaan tai maksutta.
Valtuutus sislt mys oikeuden antaa optio-oikeuksia sek instrumentteja, jotka oikeuttavatsaamaan maksua vastaan yhtin uusia osakkeita tai yhtin hallussa olevia omia osakkeita.
Valtuutuksen nojalla annettavien uusien osakkeiden ja erityisten oikeuksien nojalla annettavienosakkeiden mr voi olla yhteens enintn [mr] kappaletta.
This document is part of the legal framework provided by Venture Bonsai. Copyright (C) 2011 Venture Bonsai. Provided strictly as is.