{"id":16497,"date":"2007-11-01T14:36:00","date_gmt":"2007-11-01T13:36:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/summon-of-the-extraordinary-general-meeting-of-shareholders-of-note-ab-publ-29-november-2007\/"},"modified":"2025-12-02T08:28:34","modified_gmt":"2025-12-02T07:28:34","slug":"summon-of-the-extraordinary-general-meeting-of-shareholders-of-note-ab-publ-29-november-2007","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/summon-of-the-extraordinary-general-meeting-of-shareholders-of-note-ab-publ-29-november-2007\/","title":{"rendered":"Summon of the Extraordinary General Meeting of Shareholders of NOTE AB (publ), 29 November 2007"},"content":{"rendered":"<p>Within the auspices of a three-year incentive scheme, the Board has resolved to submit a proposal  <br \/>\non the issuance of warrants corresponding to 500,000 shares. This package may imply maximum  <br \/>\ndilution of 5%, and is targeted at over 50 senior executives of the group. The proposed pricing is on <br \/>\nmarket terms. <\/p>\n<p>An Extraordinary General Meeting (EGM) will be held in Stockholm, Sweden, on <br \/>\n29 November 2007 and the Summon is now available on NOTE\u00b4s website.<\/p>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-about\"><\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><br \/><a href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=718649\" rel=\"noopener\" target=\"_blank\">wkr0001.pdf<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D718649\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D718649&type=jpg\"><\/span>wkr0001.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Within the auspices of a three-year incentive scheme, the Board has resolved to submit a proposal on the issuance of warrants corresponding to 500,000 shares. This package may imply maximum dilution of 5%, and is targeted at over 50 senior executives of the group. The proposed pricing is on market terms. An Extraordinary General Meeting ...","protected":false},"template":"","class_list":["post-16497","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-gm-notice"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/16497","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/media?parent=16497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}