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  • OXE Marine AB (PUBL) convening notice for extraordinary general meeting
  • The board of directors of OXE Marine AB (publ) (the “Company”) convenes an extraordinary general meeting on 28 June 2021 to resolve on an adjusted long-term incentive program for senior executives, replacing the warrant program resolved by the annual general meeting on 16 April 2021. The reason for the board of directors’ new proposal is that the theoretical market value for the warrants issued at the annual general meeting, which was determined using the Black & Scholes valuation model, resulted in a significantly higher valuation than in previous incentive programs and that all participants therefore declined to acquire the warrants. Compared to the program resolved by the annual general meeting, the new program will result in a maximum dilution of approx. 1.5 percent (approx. 1 percent) and a price per option corresponding to the quota value of the underlying share. Except for a slightly revised allocation between participants, the terms are in other regards materially identical to the program resolved by the annual general meeting and incurs only insignificantly higher administrative costs for the Company. The board of directors’ full proposal for the new incentive program is set out below.
  • Magnus Grönborg to start as CEO of OXE Marine AB (publ) on 1 July 2021
  • Report from the annual general meeting in OXE Marine AB (publ) on 16 April 2021