Notice of an Extraordinary General Meeting of Divio Technologies AB (publ) for election of a new Board member
The Board of Directors of Divio Technologies AB hereby convenes an Extraordinary General Meeting to elect new Board members on Tuesday, December 1, 2020 at 08:00 Skeppargatan 27 in Stockholm. Proposal for new board members; Niklas Köresaar.
Notification
Registration Shareholders must, in order to participate in the meeting, be entered in the share register kept by Euroclear Sweden AB on Tuesday 24 November 2020, and notify their participation in the company no later than Tuesday 24 November 2020 by post to Divio Technologies AB, Skeppargatan 27, 114 52 Stockholm or by e-mail jon.levin@divio.ch. When registering, the name, social security number / organization number and registered shareholding should be stated.
Shareholders who have had their shares registered with a nominee must, in good time before 24 November 2020, through the nominee's care, temporarily have the shares registered in their own name in order to be entitled to participate in the meeting.
Proposed agenda
- Opening of the meeting
- Election of chairman at the meeting
- Establishment and approval of the ballot paper
- Approval of Agenda
- Selection of one or two adjusters
- Examination of whether the meeting has been duly convened
- Proposed resolution regarding the election of a new board member
- Closing of the meeting
The Board of Directors proposes that Niklas Köresaar be elected as a new member of the Board. If the AGM resolves in accordance with the proposal, the Board will after the election consist of Måns Danielson (Chairman), Christian Bertschy, Behzad Ardakani, Anette Ringnér and Niklas Köresaar.
Niklas Köresaar, born 1972. CFO of Flexion Mobile AB (publ). Previous experience: Vice President - Asset Backed Investments at Tufton Oceanic Limited (London / Dubai), Vice President at DvB Bank (London) and Account Manager at DnB (London). Education: Bachelor of Business in Administration and Administration, Uppsala University and Master of Science in Shipping, Trade and Finance, CASS Business School, London.
Other information
Copies of the documents prior to the meeting are sent to the shareholders who request it and state their postal address. The board and the CEO shall, if any shareholder requests it and the board considers that it can be done without significant damage to the company or subsidiary, provide information at the general meeting. circumstances that may affect the assessment of an item on the agenda.
Stockholm in November 2020
DIVIO TECHNOLOGIES AB (publ)
The Board
Press enquiries
For further information about Divio Technologies, please visit divio.com or contact CEO Jon Levin (jon.levin@divio.com) +46 732 44 70 66.
Divio Technologies AB (Publ)’s Certified Adviser is FNCA Sweden AB, +46(0)8-528 00 399, info@fnca.se
About Divio Technologies
Divio Technologies AB (Publ) is the Cloud Management Software development group behind the Divio platform, which simplifies cloud hosting, deployment and development via a PaaS solution. The platform allows enterprises to reduce costs, time to market and the burden on employees, as well as decreasing dependency on cloud vendors.