LEOX HOLDING AB (publ) PRESS RELEASE. FRIDAY 11 th January, 2013

Transkript

1 LEOX HOLDING AB (publ) PRESS RELEASE FRIDAY 11 th January, 2013 SHAREHOLDERS APPROVE REVERSE MERGER BETWEEN LEOX HOLDING AB (SWEDEN) AND PATIENTTRAC INFORMATION TECHNOLOGY CORP (UNITED STATES) On Friday 11th day of January, 2013 an Extraordinary General Shareholding Meeting in LEOX HOLDING AB (Publ), was held in Helsingborg, Sweden. At the meeting the shareholders (1) approved the Board s and the Auditor s Report on the value of PatientTrac Information Technology Corporation; (2) decided that Leox Holding AB name will be changed to PatientTrac International Medical Technology AB (Publ). (3) The provision in 3 Articles of Association shall have the following wording: The Company shall through its subsidiaries develop and market computer software and computer systems for hospitals and medical clinics and conduct related activities. (4) The provision in 4 of the Articles of Association share capital is as follows: The share capital shall be not less than SEK 42,806,343.7 and a maximum of SEK 171,225, (5) The provision in 5 of Association and the number of shares shall have the following wording: The number of shares shall be not less than and not more than (6) Leox Holding AB s share capital is increased by a maximum of SEK 131,713.5, by issuing a maximum of 1,317,135 new shares under the Board's proposal. Payment shall be done through set-off and the issue is directed to Big Ben Venture Partners AB: (7) Leox Holding AB s share capital is increased by a maximum of SEK , by issuing a maximum of new shares under the Board's proposal. Payment shall be done through a contribution of assets and the issue is directed to Mr. H. Wayne Hayes Jr: (8) Leox Holding AB s share capital is increased by a maximum of ninety (90) cents by the issue of a maximum of 9 shares under the Board's decision. The issue is directed to Mr. H. Wayne Hayes Jr: (9) All decisions were decided unanimously.

2 ABOUT LEOX HOLDING AB Leox Holding AB is a publically traded company on the Nordic Growth Market (NGM) MTF exchange, Leox MFT, and is located in Helsingborg, Sweden. Leox Holding AB (publ) previous operation was as a holding company responsible for the funding and effective coordination of managing and developing the activities of the Company's subsidiaries. The company is listed on NGM Nordic MTF since spring More information is available on the Company's website, ABOUT PATIENTTRAC INFORMATION TECHNOLOGY CORP PatientTrac is a United States based Delaware State corporation located in Miami Beach, Florida. PatientTrac is the owner, developer and the marketer of the PatientTrac Electronic Medical Records software applications; PatientTrac Patient Profiler and the PatientTrac Practice and Financial Suite. PatientTrac specializes in Psychiatry and the Mental Health sector of the medical markets providing both management of Electronic Medical Records and processing electronic EDI claims to both public and private sector insurance payers. More information is available on the Company s website, Forward-Looking Statements Disclosure This presentation, as it relates to Leox Holding AB (Publ), may contain "forward-looking statements" within the meaning of the US federal securities laws. In this context, forward-looking statements may address the Company's expected future business and financial performance, and often contain words such as "anticipates," "believes," "estimates," "expects," "intends," "plans," "seeks," "will," and other terms with similar meaning. These forward-looking statements by their nature address matters that are, to different degrees, uncertain. Although the Company believes that the assumptions upon which its forward-looking statements are based are reasonable, it can provide no assurances that these assumptions will prove to be correct. All forward-looking statements in this presentation are expressly qualified by such cautionary statements, risks, and uncertainties, and by reference to the underlying assumptions. CONTACT INFORMATION: PATIENTTRAC INTERNATIONAL MEDICAL TECHNOLOGY AB (Publ), Formerly known as Leox Holding AB (Publ) H. Wayne Hayes, Jr. Chairman of the Board of Directors World Trade Center

3 Klarabergsviadukten 70 Box Stockholm S LEOX HOLDING AB (publ) PRESSMEDDELANDE Fredag 11: te januari, 2013 BOLAGSSTÄMMAN GODKÄNDE FÖRVÄRV AV PATIENTTRAC INFORMATION TECHNOLOGY CORP (USA), SÅ KALLAT OMVÄNT FÖRVÄRV Fredagen den 11 januari 2013 hölls en extra bolagsstämma i LEOX HOLDING AB (Publ), , i Helsingborg. Vid mötet (1) godkände aktieägarna styrelsens och revisorns rapport om värdet av PatientTrac Information Technology Corporation; (2) beslutade aktieägarna att Leox Holding AB namn kommer att ändras till PatientTrac International Medical Technology AB (Publ); (3) beslutade aktieägarna att bestämmelsen i 3 bolagsordning skall ha följande lydelse: Bolaget ska genom dotterbolag utveckla och sälja datorprogramvara och datasystem för sjukhus och medicinska kliniker och bedriva därmed förenlig verksamhet. (4) beslutade aktieägarna att bestämmelsen i 4 bolagsordningen om aktiekapitalets storlek ska ha följande lydelse: Aktiekapitalet ska utgöra lägst ,7 kr och högst ,8 kr. (5) beslutade aktieägarna att bestämmelsen i 5 i föreningen och antalet aktier skall ha följande lydelse: Antalet aktier ska vara lägst och högst (6) beslutade aktieägarna att Leox Holding AB aktiekapital ökas med högst SEK ,5, genom att emittera högst aktier enligt styrelsens förslag. Betalning skall ske genom kvittning och frågan är riktad till Big Ben Venture Partners AB:

4 (7) beslutade aktieägarna att Leox Holding AB aktiekapital ökas med högst SEK , genom att emittera högst nya aktier enligt styrelsens förslag. Betalning skall ske genom apport av 90 procent av aktierna (1.350 st.) i PatientTrac Information Technology Corp. Emissionen är riktad till Mr H. Wayne Hayes Jr: (8) beslutade aktieägarna att Leox Holding AB aktiekapital ökas med högst nittio (90) öre genom utgivande av högst nio aktier enligt styrelsens beslut. Emissionen är riktad till Mr H. Wayne Hayes Jr. (9) Alla beslut fattades enhälligt. OM LEOX HOLDING AB Leox Holding AB är noterat på NGM Nordic MTF sedan våren Bolagets säte är beläget i Helsingborg. Leox Holding AB (publ) tidigare verksamhet har varit att erbjuda finansieringstjänster. Mer information finns på bolagets hemsida, OM PATIENTTRAC INFORMATION TECHNOLOGY CORP PatientTrac är baserat i USA, staten Delaware, med huvudkontor i Miami Beach, Florida, USA. PatientTrac utvecklar och marknadsför elektroniska patientjournaler program m.m. PatientTrac är verksamt inom psykiatri samt hälso- och sjukvårdssektorn rörande medicintekniska lösningar och tillhandahåller både hantering av elektroniska patientjournaler liksom bearbetning av elektronisk information (EDI). Kunderna utgörs både av offentliga och privata aktörer. Mer information finns på bolagets hemsida, KONTAKTINFORMATION: PATIENTTRAC internationell medicinsk teknik AB (Publ), Tidigare Leox Holding AB (Publ) H. Wayne Hayes Jr. Ordförande för styrelsen

5 World Trade Center Klarabergsviadukten 70 Box Stockholm S