Press release from the Extraordinary General Meeting of CybAero AB (publ) on October 4, 2016
On October 4 2016 CybAero held an extraordinary General Meeting in Linköping, Sweden. The meeting was convened to take a decision regarding the Board's proposed issue.
The meeting was opened. Anders Angelstig was elected chairman of the meeting.
The meeting approved that persons who are not shareholders could be present at the meeting. A list of all present shareholders was drawn up according to Appendix 1. The list was approved as voting register for the meeting.
The meeting approved the proposed agenda.
Per Carlsson and Lars Svensson was appointed to approve the minutes together with the chairman.
The meeting was declared to be duly convened.
Documents according to 13 chapter 6 § of the Companies Act were presented.
The meeting resolved upon a new share issue according to the Board’s proposal, Appendix 2.
The meeting was declared closed.
For more information, please contact:
Emmelie Axelsson, Marketing Manager, CybAero AB, phone: +46 (0)13-465 29 30 email: firstname.lastname@example.org
CybAero develops and manufactures Remotely Piloted Aircraft Systems (RPAS) for safer and more effective aerial operations in various environments, including those hazardous in nature. The company has made a great international impact with its APID One helicopter, which can be adapted for both military and civilian applications such as coastal and border surveillance, search and rescue missions, and mapping. CybAero’s head office is located in the Mjärdevi Science Park in Linköping, Sweden. The company has around 50 employees and has been listed on the Nasdaq First North since 2007. FNCA Sweden AB is the company's certified adviser.