10/10/2014

Report from the Extraordinary shareholders' meeting

Today, October 10, 2014, an extraordinary shareholders' meeting was held at the Headquarters of BIMobject AB where decisions were made on directed share issue as described as follows. The decision was taken with the required majority and unanimously.

Resolution on directed share issue
The shareholders settled for a directed share issue according to following terms:

  1. Through directed share issue, increase the company share capital to the maximum amount of 98 687,60 SEK through directed share issue of the maximum amount of 2 242 900 shares, exclusively with a par value of 0,044 SEK. The subscription price is set to 14,00 SEK per share. At full accession, the total share issue amounts to a maximum of 31 400 600,00 SEK.
  2. Right to subscribe for shares shall, with deviation from the shareholders preferential rights, be Hexagon AB;
  3. that dividend for the new shares will be paid on the dividend record date that falls after the share registration in the Euroclear Sweden AB share register;
  4. that the new shares shall be subscribed at the latest October 17, 2014
  5. that payment for the new shares shall be made in cash at 14,00 SEK per share by the latest October 17, 2014;
  6. that the Board of Directors are entitled to extend the subscription period as well as transfer the settlement date;
  7. that subscription of the new shares shall occur with binding effect on a specific share issue list;

Deviation from the shareholders preferential right and valuation by the Board of Directors
The reason to deviate from the shareholders preferential rights, is to add a new shareholder with strategic value to the company. The subscription price is determined by an established market  value considered a volume-weighted average share rate over 10 trading days with final date, September 11, 2014.

About BIMobject®:

BIMobject® is a game changer for the construction industry worldwide with its cloud based Portal offering development, maintenance and syndication of digital replicas - BIM objects - of manufactured building and interior products.

The marketing and pre-sales services associated with the Portal are channeled and integrated, through specialized software, into CAD/BIM applications to create a business-to-business communication across the globe.

Manufacturers use BIMobject® to promote and deliver their products directly into BIM processes enabling their products to be selected and generate a real improvement in sales. http://bimobject.com/

BIMobject® - Winner for the Red Herring Europe Top 100 Award 2013, Winner for the 2013 Red Herring 100 Global Award and Winner of the IAIR EUROPEAN AWARDS 2013!

Sedermera Fondkommission is the company's Certified Adviser

This is an English version of a press release communicated by BIMobject®. In any case of doubt or possible differences regarding the different versions it is the Swedish version that shall apply.

Link to file