Number of shares: 62,786,630
Total number of outstanding warrants: 963,908 (see below for details)
Maximum amount of warrants
August 18, 2020
September 22, 2020
October 20, 2020
November 8, 2020
November 16, 2020
December 5, 2020
January 17, 2020
March 8, 2020
March 14, 2020
June 6, 2020
July 13, 2022
Stock option plans total: 330,040 (see below for details)
Maximum amount of option rights
** 67,048 stock options of the stock options 2016C have been amended in such way that the first possible share subscription date is July 1, 2021.
*** The share subscription price for stock options 2018B is the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during twenty (20) trading days following the release date of the company’s Financial Statements of the year 2019.
Board of Directors authorizations outstanding total: 8,813,282 shares (see below an extract from the EGM 2019 decisions)
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES
In accordance with the proposal of the Board of Directors, the 11 November 2019 Extraordinary General Meeting of Shareholders resolved to authorize the Board of Directors to decide on issuances of new shares either against payment or without consideration as follows:
The authorization would be given to a maximum quantity of 10,000,000 new shares.
The new shares may be issued to the Company's shareholders in proportion to their current shareholdings in the Company or deviating from the shareholders' pre-emptive right through one or more directed share issue, if the Company has a weighty financial reason to do so, such as developing the Company's equity structure, minimize or reduce debts, implementing mergers and acquisitions or other restructuring measures aimed at developing the Company's business, financing of investments and operations or using the shares as a part of the Company's remuneration and compensation system. The Board of Directors shall decide upon terms and scope related to share issues.
Based and within the limits of this authorization, the Board of Directors can also decide on issuance(s) of option rights or other special rights set forth in Chapter 10 Section 1 of the Limited Liability Companies Act complementing or replacing issuance(s) of shares.
The subscription price of the new shares can be recorded partly or fully to the invested unrestricted equity reserve or to share capital according to the decision of the Board of Directors.
The Board of Directors is entitled to decide on conditions regarding the issuance of shares as well as the issuance of option rights or other special rights entitling to shares.
The authorization is be valid for one year from the Extraordinary General Meeting.
All above share information last updated at 13 January 2020.