15.12.2022 16:41:49 CET | SPENN Technology A/S |
Indkald. til ekstr. general forsamling
Bestyrelsen for SPENN Technology A/S, CVR-nr. 26 51 81 99 (”Selskabet”), indkalder hermed i henhold til § 4 i Selskabets vedtægter til ekstraordinær generalforsamling, der afholdes 29.12 2022, kl. 12:00.
Company Announcement No. 90
Generalforsamling afholdes som en fuldstændig elektronisk generalforsamling i overensstemmelse med § 5 i Selskabets vedtægter. Der vil således ikke være adgang til fysisk fremmøde. Instruktioner til deltagelse i den virtuelle generalforsamling vil være at finde på Selskabets hjemmeside i form af en praktisk guide.
Dagsorden
Valg af dirigent
Forslag om at bemyndige bestyrelsen til at udstede konvertible gældsbreve
Forslag om at bemyndige bestyrelsen til at udstede tegningsretter (warrants)
Eventuelt
Ad 1 – Valg af dirigentBestyrelsen foreslår valg af Karl-Anders Grønland som dirigent.
Ad 2 – Forslag om at bemyndige bestyrelsen til at udstede konvertible gældsbreveBestyrelsen foreslår, at bestyrelsen bemyndiges til at udstede konvertible gældsbreve, og at beslutningen optages i Selskabets vedtægters § 9C og § 9E, som formuleret i vedlagte udkast til opdaterede vedtægter.
Ad 3 –Forslag om at bemyndige bestyrelsen til at udstede tegningsretter (warrants)Bestyrelsen foreslår, at bestyrelsen bemyndiges til at beslutte at udstede warrants, og at beslutningen optages i Selskabets vedtægters § 9D og § 9E, som formuleret i vedlagte udkast til opdaterede vedtægter.
VedtagelseskravForslag under dagsordenens pkt. 1 kan vedtages med simpelt flertal, mens vedtagelse af forslagene under pkt. 2-3 kræver vedtagelse af mindste 2/3 af såvel de afgivne stemmer som af den del af selskabskapitalen, som er repræsenteret på generalforsamlingen.
Selskabskapitalens størrelse og ret til at stemmeOm Selskabets kapitalforhold kan oplyses, at selskabskapitalen pt. udgør nominelt DKK 247.305.070,40. Hvert nominelt beløb på DKK 0,1 giver ret til én stemme på generalforsamlingen.
Registreringsdatoen er den 22.12.2022. Aktionærer, der besidder aktier i Selskabet på registreringsdatoen, har ret til at deltage i og stemme på generalforsamlingen.
De aktier, aktionæren besidder, opgøres på registreringsdatoen på baggrund af notering af aktionærens aktier i ejerbogen samt meddelelser om ejerforhold, som Selskabet har modtaget med henblik på indførsel i ejerbogen.
Deltagelse er endvidere betinget af, at aktionæren rettidigt har tilmeldt sig og løst et adgangskort som beskrevet nedenfor.
Adgangskort og fuldmagtEnhver aktionær, eller fuldmægtig for en aktionær, skal have et virtuelt adgangskort for at kunne deltage i generalforsamlingen, der udstedes som et link sendt pr. e-mail. Generalforsamlingen vil blive afholdt virtuelt via systemet ”Google-meet”. Der stilles ikke særlige tekniske krav ved anvendelse af følgende webbrowsere: Chrome, Firefox, Safari, og nyeste version af Edge.
Adgangskort udstedes til den, der ifølge ejerbogen er noteret som aktionær på registreringsdatoen, eller som Selskabet pr. registreringsdatoen har modtaget behørig meddelelse fra med henblik på indførsel i ejerbogen.
Tilmeldings- og fuldmagtsblanket kan downloades direkte fra Selskabets hjemmeside, https://investor.spenn.com senest den 22.12.2022
Anmodning om virtuelt adgangskort til generalforsamlingen kan indtil og med 22.12.2022 kl. 23.59 rekvireres via e-mail til investor@spenn.com. Efter dette tidspunkt kan der ikke bestilles adgangskort. Aktionærer, der ikke har anmodet om at få udleveret adgangskort, vil ikke have adgang til generalforsamlingen. Anmodningen skal indeholde en behørigt udfyldt tilmeldingsblanket.
Eventuelle rådgivere skal ligeledes med navns nævnelse og inden for ovennævnte frist løse adgangskort til generalforsamlingen.
Aktionærer kan – i stedet for at afgive deres stemme på selve generalforsamlingen – vælge at afgive brevstemme. Aktionærer, der vælger at stemme pr. brev, skal sende deres brevstemme via e-mail til investor@spenn.com eller til att: Bård Bjerkås, Spenn Technology A/S, c/o NPinvestor A/S, Symbion, Njalsgade 76, 4, således at brevstemmen er Selskabet i hænde senest 22.12.2022 kl. 12.00. Afgivne brevstemmer kan ikke tilbagekaldes.
Enhver aktionær kan møde på generalforsamlingen ved fuldmægtig, der i så fald skal fremlægge skriftlig og dateret fuldmagt. Fuldmagtsblanket kan findes på Selskabets hjemmeside: https://investor.spenn.com.
Ved afgivelse af fuldmagt til bestyrelsen skal den udfyldte og underskrevne fuldmagtsblanket være Selskabet i hænde senest 22.12.2022 kl. 12.00. Fuldmagten kan sendes til Selskabet pr. e-mail til investor@spenn.com eller til att: Bård Bjerkås, Spenn Technology A/S, c/o NPinvestor A/S, Symbion, Njalsgade 76, 4.
Yderligere oplysninger vedrørende generalforsamlingen Følgende materiale vil være tilgængeligt på Selskabets hjemmeside, https://investor.spenn.com senest den 15.12.2022
indkaldelse til ekstraordinær generalforsamling
blanket til stemmeafgivelse pr. brev og afgivelse af fuldmagt
tilmeldingsblanket
udkast til vedtægter
På vegne af Selskabets bestyrelseKarl-Anders Grønland, Bestyrelsesformand
Kontakt:Jens B. Glaso, CEO SPENN Technology A/S. Phone +47 40 40 47 50, e-mail: jens@spenn.comCertified Adviser: Baker Tilly Corporate Finance P/S, Att.: Gert Mortensen, Partner. Phone: +45 33 45 10 00, www.bakertilly.dk/
SPENN Technology A/SCVR nr.: 26518199Njalsgade 76, 4.2300 København STel: +45 8830 0000www.spenn.com
Om SPENN Technology A/S
In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.
The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.
SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.
SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark. Ticker code: SPENN
15.12.2022 16:41:49 CET | SPENN Technology A/S |
Notice to convene extra. general meeting
The board of directors of SPENN Technology A/S, CVR no. 26 51 81 99 (the ”Company”), hereby convene an extraordinary annual general meeting according to section 4 of the Company’s articles of association, held 29 December 2022 at 12:00 CET.
Company Announcement 90
The general meeting is held completely by electronic means in accordance with section 77 of the Danish Companies Act and to section 5 of the Company’s articles of association. Thus, there will be no access to physical attendance. Instructions for participation in the virtual general meeting will be available on the Company’s website in the form of a practical guide.
Agenda:
Election of conductor of the meeting
Proposal to authorize the board of directors to issue convertible debentures
Proposal to authorize the board of directors to issue warrents
Other issues
1. Election of conductor of the meetingThe board of directors proposes the election of Karl-Anders Grønland as conductor.
2. Proposal to authorize the board of directors to issue convertible debenturesThe board of directors propose that the board of directors is authorized to issue convertible debentures, and that this is reflected in the Company’s Articles of Association § 9C and § 9E, which is found in the attached updated Articles of Association.
3. Proposal to authorize the board of directors to issue warrentsThe board of directors propose that the board of directors is authorized to issue warrents, and that this is reflected in the Company’s Articles of Association § 9D and § 9E, which is found in the attached updated Articles of Association.
Proposals under item 1 on the agenda can be adopted by a simple majority, while adoption of the proposal under items 2-3 requires the adoption of at least 2/3 of both the votes cast and of the share capital represented at the general meeting.
SHARE CAPITAL AND RIGHT TO VOTEThe share capital amounts to a nominal amount of DKK 247,305,070.40. Each nominal amount of DKK 0.1 entitles to one vote at the general meeting.
The registration date is 22. December 2022.
Shareholders who hold shares in the Company on the registration date are entitled to attend and vote at the general meeting.
The shares held by the shareholder are calculated on the registration date on the basis of the listing of the shareholder’s shares in the register of shareholders and notices of ownership that the Company has received for entry in the register of shareholders.
Participation is further conditioned by the shareholder registering in time and filling out an access card as described below.
ADMISSION CARDS AND PROXYEvery shareholder, or proxy for a shareholder, must have a virtual admission card to be able to attend the general meeting, which is issued as a link sent by e-mail. The general meeting will be held virtually via the “Google-meet” system. There are no special technical requirements when using the following web browsers: Chrome, Firefox, Safari, and latest version of Edge.
Admission cards are issued to the person who, according to the owner’s register, is listed as a shareholder on the registration date, or as the Company per. the registration date has received due notice from for the purpose of entry in the register of owners.
The registration and proxy form can be downloaded directly from the Company’s website, https://investor.spenn.com no later than 22 December 2022.
Requests for virtual access cards to the general meeting can be made until and including 22 December 2022 at 23.59 via e-mail to investor@spenn.com. After this time, access cards cannot be ordered. Shareholders who have not requested an admission card will not have access to the general meeting. The request must include a duly completed registration form.
Any advisers must also, by name and within the above-mentioned deadline, request admission cards to the general meeting.
Shareholders may – instead of casting their vote at the general meeting itself – choose to cast a postal vote. Shareholders who choose to vote per. letter, must send their postal vote via e-mail to investor@spenn.com or to: Bård Bjerkås, Spenn Technology A / S, c / o NPinvestor A / S, Symbion, Njalsgade 76, 4, so that the postal vote is received by the Company no later than 22 December at 12.00 CET. Casted postal votes cannot be revoked.
Any shareholder may attend the general meeting by proxy, who in that case must present a written and dated proxy. The proxy form can be found on the Company’s website: https://investor.spenn.com.
When submitting a proxy to the board of directors, the completed and signed proxy form must be received by the Company no later than 22 December at 12.00 CET. The proxy can be sent to the Company per. e-mail to investor@spenn.com or to: Bård Bjerkås, Spenn Technology A/S, c/o NPinvestor A/S, Symbion, Njalsgade 76, 4.
The following material will be available on the Company’s website, https://investor.spenn.com no later than 15 December 2022:
Notice to convene an extraordinary general meeting
Form for voting per letter and submission of power of attorney
Registration form
Draft of updated Articles of Association
On behalf of the board of directors in the CompanyKarl-Anders Grønland, Chairman of the board
For further Information, please contact:Jens B. Glaso, CEO SPENN Technology A/S. Phone +47 40 40 47 50, e-mail: jens@spenn.comCertified Adviser: Baker Tilly Corporate Finance P/S, Att.: Gert Mortensen, Partner. Phone: +45 33 45 10 00, www.bakertilly.dk/
SPENN Technology A/SCVR nr.: 26518199Njalsgade 76, 4.2300 København STel: +45 8830 0000www.spenn.com
About SPENN Technology A/S
In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.
The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.
SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.
SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark. Ticker code: SPENN
