Bulletin from extraordinary general meeting in ÅAC Microtec

At the extraordinary general meeting in ÅAC Microtec AB (publ) held on 8 May 2019 the following main resolutions were adopted:

• Resolution on preferential rights issue
  The general meeting resolved to approve the proposal from the Board of Directors to issue new shares with preferential rights for the existing shareholders, whereby the company's share capital will be increased by not more than SEK 1,099,517.24 through the issuance of not more than 27,487,931 shares. SEK 3 shall be paid for each share. Each existing share on the record date of 15 May 2019, entitles to one (1) subscription right. Five (5) subscription rights entitle to subscription of two (2) shares during the time period from and including 20 May 2019 up to and including 3 June 2019.

2019-05-08

FOR MORE INFORMATION:
Please visit: www.aacmicrotec.com and www.clyde.space or contact:
CEO Luis Gomes, [email protected]
Chairman of the Board, Rolf Hallencreutz, [email protected]

The following documents can be retrieved from beQuoted
AAC Microtec Bulletin from extraordinary general meeting.pdf

ABOUT ÅAC MICROTEC AB
ÅAC Microtec and its subsidiary Clyde Space offer a full turnkey mission service from design to on-orbit operations including reliable platforms in the range of 1 to 50 Kg; customizable to suit our customers' requirements. Our end-to-end service package enables our customers to reach their mission goals with a single, trusted point of contact. In addition, we supply a full range of subsystems for cube satellites and small satellites. 

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