BULLETIN FROM THE EXTRAORDINARY GENERAL MEETING OF 28 JUNE 2024 IN MOVE ABOUT GROUP AB
The Extraordinary General Meeting of Move About Group AB, reg. no. 559311-9232, (the "Company"), was held today, 28 June 2024, at the Company's premises at Östra Hamngatan 52 in Gothenburg.
The following primary resolutions were passed with the required majority at the meeting:
Resolution to approve the sale of mobileeee GmbH and Move About Verwaltungs GmbH
The Meeting resolved, in accordance with the Board's proposal and with the required majority, to approve the share transfer agreement regarding Move About AS' sale of all shares in the German subsidiaries mobileeee GmbH, reg. no. HRB 110198, and Move About Verwaltungs GmbH, reg. no. HRB 123020 (the "Subsidiaries") to the former owners of the Subsidiaries.
Resolution on reduction of share capital with retirement of shares
The Meeting resolved, in accordance with the proposal of the Board of Directors, that the share capital shall be reduced by SEK 26,355 through a directed retirement of 1,054,200 shares. Only the shares held by the purchasers of the Subsidiaries (as defined above) will be subject to the retirement resolution and the retirement is carried out as part of the divestment of mobileeee GmbH as described above. The retirement is free of charge, i.e. the shareholders will not receive a payment for the retirement. The purpose of the retirement is allocation to unrestricted equity.
Decision on a bonus issue
In order to enable the reduction of the share capital as set out above to be carried out without an authorisation procedure, the Meeting resolved, in accordance with the Board of Directors' proposal, that the Company, simultaneously with the implementation of the reduction of share capital, carries out a bonus issue whereby the Company's share capital is restored to at least the amount that the share capital amounted to prior to the reduction. The Meeting thus resolved on a bonus issue whereby the Company's share capital shall be increased by SEK 26,355 through a transfer from non-restricted equity. The bonus issue shall be made without issuing new shares.
Decision on voluntary liquidation
The Meeting resolved, in accordance with the proposal of the Board of Directors, that the Company shall voluntarily enter into liquidation in accordance with Chapter 25, Section 3 of the Swedish Companies Act.
The Company shall be placed in liquidation on the day the Swedish Companies Registration Office appoints a liquidator. The liquidator is authorised to make such adjustments as may be necessary in connection with the registration of the decision with the Swedish Companies Registration Office and, if necessary, Euroclear Sweden AB.
The dividend, if applicable, is expected to be paid in connection with the expiration of the time for notice to unknown creditors. The size of the proceeds cannot be calculated at present. The Board of Directors has announced that they will propose that the Swedish Companies Registration Office appoint the lawyer Lars-Henrik Andersson as liquidator.
Resolution authorising the Board of Directors to make minor adjustments to the resolutions adopted by the General Meeting
It was resolved to authorise the Board of Directors, the Managing Director or whomever else the Board of Directors may appoint to make such minor adjustments and clarifications to the resolutions adopted by the Meeting as may be necessary for the registration of the resolutions.
Olof Jonasson, CEO at Move About Group AB (publ.)
[email protected]
Mob: +46790683811
The information was submitted for publication, through the agency of the contact person set out above, at 3.30 p.m. CET on June 28, 2024.
About Move About Group AB
Move About offers app-based, environmentally friendly and cost-effective mobility solutions to individuals, companies, municipalities and organizations. The Company has developed and owns all intellectual property rights to the cloud-based green tech platform that provides digital access to electric cars, electric bicycles, taxis, subway and parking, all through the same app - around the clock. Every kilometre that the user travels with the electric cars via the platform means reduced CO2 emissions. The Company's comprehensive mobility solutions are based on the Move About app, which gives the user access to the Company's pools of electric cars, bicycles and scooters. Move About also helps companies, municipalities and organizations optimize their fleets by tailoring mobility solutions to their needs. Move About was founded in Oslo, Norway, in 2007 and has approximately 10,000 users on its platform and over 250 electric cars in its vehicle fleet with a presence in Germany.
Om Move About
Move About är ledande inom hållbara mobilitetstjänster. Vi erbjuder bilpooler med elbilar, elcyklar och elsparkcyklar till våra medlemmar. Vi hjälper också företag att optimera sin fordonsflotta samt levererar en komplett tjänst med bokningssystem, kundservice och fordonshantering. Noll utsläpp. Helt enkelt.
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