Ixat Intressenter AB (publ) Notice of Extraordinary General Meeting
The shareholders of Ixat Intressenter AB (publ), corporate registration number 559002-7156, are hereby given notice to attend the Extraordinary General Meeting of Shareholders to be held at 17.00 pm on November 15, 2017 at Cabonline Group’s offices, Kungsgatan 44, Stockholm.
Notice of participation
Shareholders who wish to attend must be registered as a shareholder in the share register at the date of the general meeting.
A shareholder who is not personally present may exercise his/her rights at the general meeting by proxy through a written, and by the shareholder signed and dated, power of attorney.
Shareholders who wish to participate in the meeting shall file written notice to the Company’s Chief Legal Officer Fredrik Winroth per e-mail firstname.lastname@example.org. The notice should contain name, address, phone number and number of held shares. Representatives are requestd to send copies of their power of attorneys per email before the meeting.
Proposed agenda for the general meeting:
1. Election of chairman and keeper of the minutes
2. Preparation and approval of the voting list
3. Approval of the agenda
4. Determination whether the general meeting has been properly convened
5. Election of a person approving the minutes
6. Resolution which affects the articles of association regarding a change of the company name.
7. Closing of the general meeting
Proposals for resolution item 6
The group’s business is currently conducted through the name Cabonline Group. In order to create clarity regarding the group’s identity the board proposes a name change from “Ixat Intressenter AB (publ)” to “Cabonline Group Holding AB (publ)”
For additional information contact:
Fredrik Winroth, Chief Legal Officer Cabonline Group, tel. +4670 831 2548
Pernilla Oldmark, CCO Cabonline Group tel +4670 426 4545
This information is information that Ixat Intressenter AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication on October 16, 2017
About Cabonline Group
Cabonline Group and is one of Europe’s leading technology and service providers to the taxi and transportation industry. In Sweden and Norway around 3,500 transporters with approximately 7,000 vehicles are connected to us under different brands such as TaxiKurir, Taxi 020, Norgestaxi, TOPCAB, Taxi Skåne and Sverigetaxi. Through Cabonline Group, the transporters get access to attractive customer contracts, leading technology platforms as well as access to scale advantages and infrastructure. Cabonline Group has yearly net revenue of around SEK 5,6 billion and handles approximately 60,000 trips per day. Ixat Intressenter AB (publ) is the parent company of Cabonline Group. On 12 June 2017 Ixat Intressenter AB (publ) issued SEK 1,550 million senior secured bonds. www.cabonline.com.