Item 6 - Resolution for preferential rights issue.

Transkript

1 Item 6 - Resolution for preferential rights issue. The board of directors in Tobii AB (publ), reg. no , (the Company ) has on November 5, 2016, resolved to issue shares in the Company, subject to the approval of the extra general meeting of the shareholders, corresponding to an issue amount of approximately SEK 450 million, within the limits of the articles of association, with preferential rights for the Company s shareholders, in accordance with Exhibit 6.1 The board of directors proposes that the extra general meeting of the shareholders should approve this share issue.

2 The board of directors resolution for preferential rights issue Exhibit 6.1 The board of directors of Tobii AB (publ), reg. no , (the Company ) resolves, subject to the approval of the extra general meeting of the shareholder, to issue shares in the Company, corresponding to an issue amount of approximately SEK 450 million, within the limits of the articles of association, with preferential rights for the Company s shareholders as follows: 1. The board of directors, or any director or directors appointed by the board of directors within itself, shall be authorized to determine, no later than the fifth weekday prior to the record date, the highest amount by which the Company s share capital will increase, the highest number of shares that will be issued and the subscription price to be paid for each new share. 2. Each shareholder that is registered in the share register managed by Euroclear Sweden AB on the record date on December 2, 2016, are entitled to subscribe for the shares with preferential rights. 3. Subscription for shares with subscription rights shall be made by payment in cash during the period from December 6, 2016, up until and including December 20, Subscription for shares without subscription rights shall be made on a subscription list during the period from December 6, 2016, up until and including December 20, Payment for shares subscribed for shall be made no later than two days following issue of a transfer note that include a decision of allotment. The board of directors is entitled to extend the subscription period and the last day for payment. 4. If not all shares are subscribed for by the exercise of subscription rights, the board of directors is to decide on the allotment of shares subscribed for without the exercise of subscription rights up to the maximum amount of the new share issue, and the board must first allot shares to those that also subscribed for shares by exercising subscription rights and, in case of oversubscription, in proportion to the number of subscription rights used for subscription of shares; secondly, to others that have applied to the Company for subscription without subscription rights and, in case they cannot receive full allocation, in proportion to the number of shares that each has applied to subscribe, and where this is not possible, by drawing of lots. 5. The new shares will entitle to dividends for the first time on the record date for dividends that occurs following the registration of the new shares with the Swedish Companies Registration Office and Euroclear Sweden AB. The board of directors or anyone appointed by the board of directors is given the right to make the adjustments necessary in connection with the registration of the resolution at the Companies Registration Office and Euroclear Sweden AB. Enclosed to the proposal is the board s report in accordance with Ch of the Swedish Companies Act, Exhibit 6.2, and the auditor s statement regarding the board s report, Exhibit 6.3.

3 Exhibit 6.2 The report by the board of directors according to Ch of the Swedish Companies Act The following events of material importance to Tobii AB (publ), reg. no , (the Company ) have occurred after the annual accounts were delivered on 12 April Information regarding events of material importance for the Company occurred after the annual accounts were delivered for the period 1 January December 2015 are found in the interim reports for the period 1 January March 2016 and 1 January June 2016 and 1 January September For the period thereafter events of material importance for the Company that have occurred are found in press releases published by the Company after the publication of the interim report on 27 October 2016 for the period 1 January September The annual accounts for 2015 and the mentioned interim reports and press releases are available at the Company s website, The Board of Directors on November 5, Kent Sander Heli Arantola Nils Bernhard John Elvesjö Martin Gren Åsa Hedin Jan Wäreby

4 Auditor s Statement regarding the Board s Report according to Ch of the Swedish Companies Act Please refer to the enclosed document. Exhibit 6.3

5 Revisorns yttrande enligt 13 kap. 6 aktiebolagslagen (2005:551) över styrelsens redogörelse för väsentliga händelser för perioden Till bolagsstämman i Tobii AB (publ.), org.nr Vi har granskat styrelsens redogörelse daterad Styrelsens ansvar för redogörelsen Det är styrelsen som har ansvaret för att ta fram redogörelsen enligt aktiebolagslagen och för att det finns en sådan intern kontroll som styrelsen bedömer nödvändig för att kunna ta fram redogörelsen utan väsentliga felaktigheter, vare sig dessa beror på oegentligheter eller på fel. Revisorns ansvar Vår uppgift är att uttala oss om styrelsens redogörelse på grundval av vår granskning. Vi har utfört granskningen enligt FARs rekommendation RevR 9 Revisorns övriga yttranden enligt aktiebolagslagen och aktiebolagsförordningen. Denna rekommendation kräver att vi följer yrkesetiska krav samt planerar och utför granskningen för att uppnå begränsad säkerhet att styrelsens redogörelse inte innehåller väsentliga felaktigheter. Revisionsföretaget tillämpar ISQC 1 (International Standard on Quality Control) och har därmed ett allsidigt system för kvalitetskontroll vilket innefattar dokumenterade riktlinjer och rutiner avseende efterlevnad av yrkesetiska krav, standarder för yrkesutövningen och tillämpliga krav i lagar och andra författningar. Granskningen innefattar att genom olika åtgärder inhämta bevis om finansiell och annan information i styrelsens redogörelse. Revisorn väljer vilka åtgärder som ska utföras, bland annat genom att bedöma riskerna för väsentliga felaktigheter i redogörelsen, vare sig dessa beror på oegentligheter eller på fel. Vid denna riskbedömning beaktar revisorn de delar av den interna kontrollen som är relevanta för hur styrelsen upprättar redogörelsen i syfte att utforma granskningsåtgärder som är ändamålsenliga med hänsyn till omständigheterna, men inte i syfte att göra ett uttalande om effektiviteten i den interna kontrollen. Granskningen har begränsats till översiktlig analys av redogörelsen och underlag till denna samt förfrågningar hos bolagets personal. Vårt bestyrkande grundar sig därmed på en begränsad säkerhet jämfört med en revision. Vi anser att de bevis vi har inhämtat är tillräckliga och ändamålsenliga som grund för vårt uttalande. Uttalande Grundat på vår granskning har det inte kommit fram några omständigheter som ger oss anledning att anse att styrelsens redogörelse inte avspeglar väsentliga händelser för bolaget på ett rättvisande sätt under perioden Övriga upplysningar Detta yttrande har endast till syfte att fullgöra det krav som uppställs i 13 kap. 6 aktiebolagslagen och får inte användas för något annat ändamål. Stockholm den 5 november 2016