Bulletin from Extraordinary General Meeting in IAR Systems Group

Stockholm, Sweden—June 15, 2018— The Extraordinary General Meeting of IAR Systems Group AB on June 15, 2018, passed the following key resolutions:

• The General Meeting resolved in accordance with the Board's proposal to introduce a long-term incentive program for all employees of the IAR Systems Group. In total, the program comprises a maximum of 600,000 options each entitled to subscription or acquisition of one Class B share in the Company, corresponding to a maximum of approximately 4.2 percent of the share capital and approximately 4.0 percent of the votes in the Company after dilution.

• The General Meeting resolved in accordance with the Board's proposal for the exchange of employee stock options in connection with the acquisition of Secure Thingz, Inc.

• The General Meeting resolved to amend Section 5 of the Articles of Association, which implies the introduction of a new share class, Class C shares. Class C shares shall not be eligible for dividend distribution. Class C shares held by the Company shall be reclassified into Class B shares following a decision by the Board.

• In order to ensure the delivery of shares to employees in connection with exercise of options as described above, the General Meeting resolved to authorize the Board to decide on a new issue of no more than 359,668 Class C shares. In addition, the Board was authorized to repurchase the same amount of Class C shares. The General Meeting also resolved that after the reclassification of Class C shares into Class B shares, the Company may transfer Class B shares for the delivery of shares according to the option programs above.

IAR Systems Contacts
Josefin Skarin, Investor Relations, IAR Systems Group AB
Email: josefin.skarin@iar.com

Stefan Skarin, CEO and President, IAR Systems Group AB
Email: stefan.skarin@iar.com

This information is information that IAR Systems Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 15.30 CET on June 15, 2018.

다운로드 (PDF)

죄송하지만, 이 콘텐츠는 한국어로 제공되지 않습니다.

당사 웹 사이트 중 한국어가 제공되는 않는 페이지는 기본적으로 영어로 제공됩니다. 또한, 투자정보(Investor) 컨텐츠는 법률에 따라 스웨덴어로 제공됩니다. 보다 정확한 정보를 위해 영어로 제공되는 글로벌 웹 사이트를 방문하실 것을 권장합니다.

죄송하지만, 당사 사이트에서는 Internet Explorer를 지원하지 않습니다.보다 편안한 사이트를 위해 Chrome, Edge, Firefox 등과 같은 최신 브라우저를 사용해 주시길 부탁드립니다.