GomSpace Group AB (publ) - Extraordinary general meeting held and decision has also been made regard

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10/16/2018


GomSpace Group AB (publ) - Extraordinary general meeting held and decision has also been made regarding earlier publication of the interim report for Q3 2018
Today, an extraordinary general meeting has been held in GomSpace Group AB (publ) (the “Company” or “GomSpace”). Decision has also been made regarding earlier publication of the interim report for Q3 2018.
The general meeting resolved, in accordance with the proposals presented in the notice to attend the meeting (kept available at the Company’s website www.gomspace.com):

(i)            To authorize the board of directors to resolve upon issuance of new shares within the limites of the articles of association. The authorization is valid until the next annual general meeting and deviation from the shareholders’ preferential rights shall be allowed in situations where a directed issue is deemed more appropriate for the Company due to timing, commercial or similar reasons. In the event of deviation from the shareholders’ preferential rights, the starting point for the issue price shall be the prevailing market conditions at the time the shares are issued taking into account marketable discount.  

(ii)           That the board of directors shall consist of three (3) ordinary members without deputy members until the end of the next annual general meeting.

GomSpace has earlier communicated that the interim report for Q3 2018 will be published on November 30, 2018. The work with the report has progressed faster than expected and to facilitate the intention to carry out a rights issue, the Company will publish the interim report for Q3 2018 on November 6, 2018.

For more information, please contact:
Niels Buus (CEO)
Tel: +45 40 31 55 57              
Email: nbu@gomspace.com     

About GomSpace Group AB

The Company’s business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The Company is listed on the Nasdaq First North Premier exchange under the ticker GOMX. FNCA Sweden AB is the Company’s Certified Adviser. For more information, please visit our website on www.gomspace.com.                    
Miscellaneous 
This information was submitted for publication, through the agency of the contact person set out above, at 12:00 p.m. CET on October 16, 2018.
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http://mb.cision.com/Main/14387/2645453/927253.pdf
 

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