2008-06-27 Pressrelease Extraordinary General Meeting in Ortivus AB (publ)
Extraordinary General Meeting in Ortivus AB today decided to approve the boards proposal of June 12 to submit 500.000 warrants and that the warrants be transferred to the company CEO and other key managers of Ortivus AB, under the following main conditions:• The term of the warrants is July 7, 2008 to June 30, 2011.• Each warrant carries the right to subscribe for one (1) new series B share in Ortivus AB during the period from June 1, 2011 to June 30, 2011 to a issue price that shall be decided according to the following. The issue price shall be equal to 145% (addition of 45%) of the