Number of shares: 3,253,746
Total number of outstanding warrants: 1,118,038 (see below for details)
Maximum amount of warrants
August 18, 2020
September 22, 2020
October 20, 2020
November 8, 2020
November 16, 2020
December 5, 2020
November 1, 2019
November 11, 2019
November 17, 2019
November 28, 2019
January 17, 2020
March 8, 2020
August 22, 2019
December 5, 2019
March 14, 2020
June 6, 2020
July 13, 2022
Stock option plans total: 331,706 (see below for details)
Maximum amount of option rights
** 67,048 stock options of the stock options 2016C have been amended in such way that, that the first possible share subscription date is July 1, 2021.
*** The share subscription price for stock options 2018A is the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during twenty (20) trading days following the release date of the company’s Financial Statements of the year 2018.
**** The share subscription price for stock options 2018B is the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during twenty (20) trading days following the release date of the company’s Financial Statements of the year 2019.
Board of Directors authorizations outstanding total: 7,000,000 shares (see below for more details)
The 21 November 2018 Extraordinary General Meeting (EGM) authorised the Board of Directors to decide to issue 7,000,000 new shares either against payment or without consideration.
The new shares may be issued to the Company's shareholders in proportion to their current shareholdings in the Company or deviating from the shareholders' pre-emptive right through one or more directed share issue, if the Company has a weighty financial reason to do so, such as developing the Company's equity structure, implementing mergers and acquisitions or other restructuring measures aimed at developing the Company's business, financing of investments and operations or using the shares as a part of the Company's remuneration and compensation system. The Board of Directors would decide upon terms and scope related to share issues.
Based on the authorisation, the Board of Directors can pursuant to chapter 10, section 1, of the Companies Act also decide on issuing option rights or other special rights entitling to new shares of the Company.
The subscription price of the new shares can be recorded partly or fully to the invested unrestricted equity reserve or to share capital according to the decision of the Board of Directors.
The Board of Directors is entitled to decide on conditions regarding the issuance of shares as well as the issuance of option rights or other special rights entitling to shares.
The authorisation is valid for one year from the EGM.
All above share information last updated at 31.1.2019 (post 30/1 reverse share split).