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Nasdaq Stockholm AB har godkänt Seafire AB:s (publ) ansökan om upptagande till handel på Nasdaq First North i Stockholm

Nasdaq Stockholm AB har meddelat Seafire AB (publ) (”Seafire” eller ”Bolaget”) att Bolagets ansökan om upptagande till handel av Bolagets aktier på Nasdaq Frist North i Stockholm (”Nasdaq First North”) har blivit godkänd. I samråd i Nordic Growth Market (”NGM”) har Bolagets beslutat att sista dag för handel på NGM är den 24 juli 2019. Första dag för handel på Nasdaq First North är den 25 juli 2019. Aktieägare i Seafire kommer inte behöva vidta några åtgärder i samband med listbytet.

Seafire har med anledning av listbytet upprättat en bolagsbeskrivning som kommer att publiceras på Bolagets hemsida den 3 juli 2019. Bolagsbeskrivningen har enbart upprättats i samband med ansökan om upptagande till handel av aktierna på Nasdaq First North och innehåller inte något erbjudande till allmänheten om att teckna eller på annat sätt förvärva aktier eller andra finansiella instrument i Bolaget, vare sig i Sverige eller i någon annan jurisdiktion.

Seafires aktier på NGM handlas under kortnamnet SEA MTF och kommer vid notering på Nasdaq First North att handlas under kortnamnet SEAF.

Eminova Partners AB har agerat rådgivare till Seafire i samband med listbytet. Bird & Bird Advokat KB har agerat Bolagets legala rådgivare. Eminova Fondkommission är utsedd till Bolagets Certified Adviser på Nasdaq First North.

För ytterligare information vänligen kontakta:

Johan Bennarsten, VD, johan.bennarsten@seafireab.com, tel. +46 707 495 659

Kort om Seafire

Seafire är en företagsgrupp inom industri, handel och tjänster som förvärvar och utvecklar småbolag i Sverige. Bolaget etablerades 2016 och fokuserar genom dess förvärvsstrategi på lönsamma, mindre bolag med utvecklingspotential. Seafire har en portfölj med fem bolag och en omsättning 2018 på över 200 msek proforma. För mer information, besök www.seafireab.com. Augment Partners AB, tel +46 8-505 651 72 eller +46 72-858 97 69, är Seafire AB (publ):s Mentor.

Följande bilagor finns för nedladdning:
Release

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Report from the Annual General Meeting of Shareholders of DDM Holding AG

DDM Holding AG (First North Growth Market: DDM), (the “Company”), held its Annual General Meeting (the “AGM”) today, 23 June 2022, in Zürich, Switzerland. A summary of the AGM resolutions is presented below.

Minutes of the AGM

The minutes of the AGM, including a complete account of all resolutions taken, will be available on the Company’s website http://ddm-group.ch/investors within a few days.

Election of the chairman for the day

Following the board of directors’ proposal, the AGM approved to elect Fredrik Olsson, Chief Financial Officer of DDM Holding AG as chairman for the day.

Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2021

Following the board of directors’ proposal, the AGM approved the annual report, the statutory financial statements and the consolidated financial statements 2021.

Appropriation of Available Earnings 2021

The AGM resolved to carry forward the accumulated net profit of CHF 2,898,417 or EUR 2,483,742 (comprising retained profits of CHF 3,300,407 carried forward from previous years and the loss for 2021 of CHF 431,990).

Discharge of the Members of the Board of Directors and the Executive Management

Following the board of directors’ proposal, the AGM resolved to discharge all members of the board of directors and the executive management for their activities in the business year 2021.

Re-Election of Board Members

Jörgen Durban, Erik Fällström, Joachim Cato and Andreas Tuczka were re-elected as members of the board of directors. The elections are each for a term of one year ending after completion of the next annual general meeting.

Re-Election of the Chairman

Jörgen Durban was re-elected as Chairman of the board of directors for a term of one year ending after completion of the next annual general meeting.

Re-Election of the Remuneration Committee

Jörgen Durban and Erik Fällström were re-elected as members of the remuneration committee, each for a term of one year ending after completion of the next annual general meeting.

Re-Election of the Independent Proxy

Bratschi AG (CHE-141.281.308), Zürich, Switzerland was re-elected as independent proxy for a term of one year ending after completion of the next annual general meeting.

Re-Election of the Statutory Auditors

PricewaterhouseCoopers AG (CHE‑434.873.063), Luzern, was re-elected as the statutory auditors for the business year 2022.

Consultative Vote on the Compensation Report 2021

The AGM approved, on a consultative basis and as proposed by the board of directors, the compensation report 2021.

Compensation of the Members of the Board of Directors and the Executive Management

The AGM resolved, in accordance with the proposal of the board of directors, that the remuneration of the board of directors shall not exceed a maximum of CHF 1,000,000 for the period until the end of the 2023 annual general meeting. The AGM also approved the variable compensation of the members of the executive management for the business year 2022 with a maximum aggregate amount of CHF 2,400,000 and the fixed compensation for the business year 2023 with a maximum aggregate amount of CHF 2,000,000.

Compensation for DDM Group Finance S.A.

The AGM approved, in accordance with the proposal of the board of directors, the compensation of DDM Group Finance S.A. for brokerage services provided by DDM Group Finance S.A. to the Company during the business year 2021 amounting to EUR 4,231,000.

Extension of Authorized Share Capital

The AGM resolved, that the Board of Directors shall be authorized to increase the share capital in an amount not to exceed CHF 6,780,223.00 through the issuance of up to 6,780,223 fully paid-in registered shares with a nominal value of CHF 1.00 per share by not later than 22 June 2024. The new Authorized Share Capital is a replacement of the previously existing, equivalent mandate in the same amount of CHF 6,780,223.00 under the current art. 3bis that was due to expire on 17 September 2022 and serves the purpose of maintaining an adequate flexibility for the Board of Directors to resolve on capital increases if deemed to be in the best interest of the Company.

For more information, please visit DDM’s website at www.ddm-group.ch or contact:

Jörgen Durban, Chairman of the Board

Tel: +46 73 599 15 53

Fredrik Olsson, Chief Financial Officer

Tel: +41 79 331 30 17

Mail: investor@ddm-group.ch

Följande bilagor finns för nedladdning:
Report from the Annual General Meeting of Shareholders of DDM Holding AG

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