The extraordinary general meeting in SpectrumOne AB (publ) (the "Company") was
held at, Kungsgatan 60 in Stockholm, on March 16, 2020.
Fredric Forsman was elected chairman of the meeting.
The meeting resolved, with unanimous votes, on the following:
Authorization
The Extraordinary General Meeting approved the Board's proposal to authorize the
Board of Directors to, on one or more occasions, with or without preferential
rights for the shareholders, to approve a new issue of up to 8 333 334 new
shares as well as an issue of warrants giving the right to subscribe for up to
66,000,000 shares in the Company.
For further information contact:
Fredric Forsman
Chairman of the Board
+46 73 978 78 44
fredric@spectrumone.com
Certified Adviser:
Mangold Fondkommission AB (556585-1267)
Box 55 691 102 15 Stockholm
Telefon: +46 8 503 015 50
ca@mangold.se
www.mangold.se
About SpectrumOne AB
SpectrumOne is a leading technology company delivering an advanced Data
Management, Analytics & Communications platform suite. Offered in a SaaS online
service shipping with rich market data from various professional providers,
SpectrumOne provides a unique solution to many leading actors across industry
segments in various countries. Enabling clients with fast and easy access to
data insight and visualisation coupled with powerful search, segmentation and
mapping features. SpectrumOne allows data to be quickly enabled and
operationalised, driving activities from customer communication to data science
supporting business analysis, strategy and growth. All of which can be enabled
literally the same day with immediate results. SpectrumOne´s
headquarter is based in Stockholm, Sweden, responsible for Nordic sales and
strategy, with additional sales and business development located in Oslo,
Norway. SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm
and Merkur Market in Oslo.
www.spectrumone.com