CLAVISTER'S EXTRAORDINARY GENERAL MEETING IS PROPOSED TO RESOLVE ON ISSUE AUTHORIZATION, AMENDMENT OF ARTICLES OF ASSOCIATION AND MORE
The board of Clavister Holding AB (”Company") has decided to convene an extraordinary general meeting (the “EGM”) on Monday, December 11, 2017, as the Company is negotiating a credit facility of EUR 20,000,000 (the "EIB Loan") with the European Investment Bank (the "EIB"). To enable the Company to reach a favorable agreement with the EIB, the board proposes that the EGM authorizes the board (the “Issue Authorization”) to issue 1,800,000 warrants free of charge or at a subscription price of SEK 0.1 to the EIB, each entitling the EIB to subscribe for one (1) share in the Company at a strike