EXTRAORDINARY GENERAL MEETING 28 October 2024
The extraordinary general meeting 2024 will be held on 28th of October 2024
Right to attend and notice
Those who wish to participate in the extraordinary general meeting must:
i. be listed as a shareholder in the share register prepared by Euroclear Sweden AB concerning the circumstances as per the record date of 18 October 2024; and
ii. give notice of intent to participate no later than on 22 October 2024. Such notice can be made by e-mail to the company’s e-mail OXEEGM@mollwenden.se or in writing to OXE Marine AB (publ) att. Paul Frick, Metallgatan 6, SE-262 72 Ängelholm.
Länk till kallelse (pdf)
Link to notice (pdf)
Resolution proposals
Link to:
Item 7_Resolution on amendments of the articles of association
Item 7_Proposed new articles of association
Item 8.A_Resolution on a share issue with preferential rights
Item 8.B_Resolution on a directed share issue
Item 8.C_Resolution on approval of debt settlement agreement with the European Investment Bank
Item 8.D_Resolution on a directed issue of warrants
Item 8.E_Resolution on a directed issue of warrants
Item 8.F_Resolution on a directed share issue to guarantors
Item 9_Resolution on a directed share issue to the guarantor Jonas Wikström
Item 10_Resolution on a reduction of the share capital
Beslutsförslag
Länk till:
Punkt 7_Beslut om ändring av bolagsordningen
Punkt 7_Föreslagen ny bolagsordning
Punkt 8.A_Beslut om en nyemission av aktier med företrädesrätt för OXE Marines aktieägare
Punkt 8.B_Beslut om en riktad nyemission av aktier
Punkt 8.C_Beslut om godkännande av skuldregleringsavtal med Europeiska Investeringsbanken
Punkt 8.D_Beslut om en riktad emission av teckningsoptioner
Punkt 8.E_Beslut om en riktad emission av teckningsoptioner
Punkt 8.F_Beslut om en riktad nyemission av aktier till garanter
Punkt 9_Beslut om riktad nyemission av aktier till garanten Jonas Wikström
Punkt 10_Beslut om minskning av aktiekapitalet
Warrant Terms and Conditions
Link to Warrant Terms and Conditions (pdf)
Proxy form
Shareholders who wish to be represented by a proxy need to submit a written and dated proxy form. A proxy form is available through the link below.
Länk till fullmaktsformulär (pdf)
Link to the proxy form (pdf)
Board of directors’ report
The board of directors’ report referred to in Chapter 13, Section 6, and Chapter 14, Section 8 of the Swedish Companies Act regarding events of material significance for the company’s financial position which occurred after the submission of the annual report for the financial year 2023.
Länk till styrelsens redogörelse (pdf)
Board of directors’ report
The board of directors’ report referred to in Chapter 20, section 13 of the Companies Act regarding the measures taken in order to maintain the restricted equity and the share capital of the company.
Länk till styrelsens redogörelse (pdf)
Auditors Statement
The auditor’s statement in respect of the board of directors’ report referred to in Chapter 13, Section 6, and Chapter 14, Section 8 of the Swedish Companies Act.
Link to Auditors Statement(pdf)(swedish only)
Auditors Statement
The auditor’s statement in respect of the board of directors’ report referred to in Chapter 20, Section 13 of the Swedish Companies Act.
Link to Auditors Statement(pdf)(swedish only)
Annual report
OXE Marine AB’s annual report for the financial year 2023 with a notation of the general meeting’s resolution regarding the company’s profits or losses.
Link to the annual report (pdf)