On 22 May 2018, FTCS has given notice to attend an extraordinary shareholders meeting (EGM) to be held on 5 June 2018 at 13.00 CET on FTCS HQ at Kungsgatan 8, Stockholm.
At the EGM two material items are proposed by the board to be subject to decision:
- Approval of a directed issue of new shares to FrontOffice Nordic AB (publ), decided by the FTCS board of directors on 5 March 2018.
- Approval of a proposal by the board of directors to change the trade name (Sw; firmanamn) of FTCS to, firsthand, “FTCS AB” or, second-hand, “FTCS Sweden AB (publ)” or, third-hand, “FTCS International AB” depending on registrability with the Swedish Companies Registration Office. A decision in accordance with the proposal entails a change of paragraph 1 of the Articles of Association of FTCS.
Shareholders who wish to participate at the EGM must be recorded as a shareholder in FTCS’s share register administrated by Euroclear Sweden AB on May 30, 2018 and must also give notice of their intention to participate at the Meeting to FTCS no later than on the same date.
Full notice text is available at ftcs.se.