Allocation of stock options belonging to Cleantech Invest Plc stock option plan 2-2016
The Extraordinary General Meeting of Cleantech Invest Plc ("Cleantech Invest" or the "Company") resolved on 9 March 2016 to authorize the Board of Directors to issue stock options to key personnel of the Company which entitle to subscription of a maximum of 1,000,000 class A shares. Based on the abovementioned authorization and in accordance with the terms and conditions defined therein, the Board of Directors of Cleantech Invest has on 10 June 2016 resolved on a stock option plan entitling to subscription of a maximum of 1,000,000 class A shares can be subscribed (stock option plan 2-2016).