Notice of Extraordinary Shareholders Meeting.
Brighter AB (publ) will hold an Extraordinary Shareholders Meeting on Friday, 16 December 2016, at 10:00 am, at the offices of Brighter AB, Norgegatan 2 in Kista, Sweden. The meeting will take place in the auditorium at the ground floor of the same address.
RIGHT TO PARTICIPATE AND REGISTRATION
Those who wish to participate in the Meeting must:
- Be registered as a shareholder in the shareholder register maintained by Euroclear Sweden AB by Friday, 9 December 2016, and
- Inform the company of their intent to participate in the Meeting by Monday, 12 December 2016 at the latest.
Registration of participation must be made in writing to – preferably – ir@brighter.se, or by mail to Brighter AB (publ), Norgegatan 2, SE-164 32, Kista, Sweden. When registering, please state your name, personal identity number/corporate registration number, address and phone number.
Shareholders who are unable to personally attend the Meeting may exercise their rights at the Meeting through representatives who possess a written, signed and dated power of attorney letter. A power-of-attorney form will be provided upon request and will be available on the company’s website, brighter.se/brighter-ab-extraordinary-shareholders-meeting-2016-12-power-of-attorney/, as of no later than three weeks prior to the Meeting, until the day before the Meeting. If the power of attorney was issued by a legal person, a copy of the proof of registration or equivalent form of authorisation for the legal person must be enclosed. To facilitate entry to the Meeting, power of attorney forms, proof of registration and other forms of authorisation should be submitted to the company at the aforementioned address by Friday, 9 December, 2016 at the latest.
To be entitled to participate in the Meeting, shareholders whose shares are held by a trustee must, through their trustee, register the shares in their own name in the shareholder register maintained by Euroclear Sweden AB by Friday, 9 December 2016. This registration can be temporary.
PROPOSED AGENDA
- Opening of the Meeting.
- Election of the Chairman of the Meeting.
- Preparation and approval of the list of shareholders entitled to vote at the Meeting.
- Approval of the agenda.
- Election of one or two officers to verify the minutes.
- Determination of whether the Meeting has been duly convened.
- Resolution concerning distribution of shares in Camanio Care AB
- Conclusion of the Meeting.
PROPOSALS
Resolution concerning distribution of shares in Camanio Care AB (ex Brighter Two AB) (bullet 7)
In connection with Camanio Care AB acquiring Bestic AB it was also proposed that a number of the Brighter shares in Camanio Care AB would be distributed to Brighter’s shareholders. This will be executed following Lex ASEA (in Swedish only).
SHAREHOLDERS RIGHT TO ASK QUESTIONS
Shareholders are reminded of their right to request information at the AGM from the Board and the CEO under chapter 7, section 32 of the Swedish Companies Act.
For further information, please contact:
Henrik Norström, COO
Phone: 46 733 40 30 45
henrik.norstrom@brighter.se
Truls Sjöstedt, CEO
Phone: 46 709 73 46 00
truls.sjostedt@brighter.se
About Brighter AB.
Brighter develops solutions for data-driven and mobile health services. Through its intellectual property and its first innovative tool Actiste®, the company creates a more efficient care chain with focus on the individual. Brighter is initially focused on diabetes care, but there are opportunities in the future to operate on a broader level, spanning more diseases and treatment approaches. This is done through The Benefit Loop®, Brighter’s cloud-based service that continuously collects, analyzes and shares data on the user's terms.
The Company's shares are listed on NASDAQOMX First North/BRIG. Brighter’s Certified Adviser on Nasdaq OMX First North is Remium Nordic AB +46 (0)8 – 454 32 50, CorporateFinance@remium.com, www.remium.com.
This information is information that Brighter AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 17:30 CET on November 16 2016.