In accordance with NASDAQ OMX Stockholm Rule Book for Issuers, Cision AB
(publ), reg. no. 556027-9514, hereby discloses the contents of the
notice of the extraordinary general meeting which will be held on
Tuesday May 20, 2014.
This notice of the extraordinary general meeting will be available on
the company's website on Friday April 25, 2014. The notice will be
published in the Official Swedish Gazette and information that the
notice has been given will be announced in Svenska Dagbladet on Tuesday
April 29, 2014.
The shareholders of Cision AB (publ), reg. no. 556027-9514, are hereby
convened to an extraordinary general meeting on Tuesday, May 20, 2014,
at 4.00 p.m. CEST at Garnisonen Konferens, Karlavägen 100, Stockholm,
Participation Shareholders of Cision AB (the "Company") who wish to
participate in the extraordinary general meeting
must be recorded in the register of shareholders maintained by Euroclear
Sweden AB on Wednesday, May 14, 2014, and
must notify the Company of their intention to attend the general meeting
not later than on Wednesday, May 14, 2014 by: - post to Cision AB, Att:
Angela Elliot, P.O. Box 24194, SE-104 51 Stockholm, Sweden; - e-mail to email@example.com;
- telephone, +46 (0)8 507 410 00; or - fax, +46 (0)8 507 410 25.
In the notification, shareholders (and, where applicable, proxies of
shareholders) should state their name, personal/corporate identity
number, address, telephone number during business hours, the number of
shares held and, where applicable, (a maximum of two) advisors
participating. In order to facilitate admission to the general meeting,
the Company wishes to receive powers of attorney, certificates of
incorporation and other authorisation documents no later than Friday,
May 16, 2014. Please note that powers of attorney must be presented in
their original copy. Power of attorney forms will, without charge, be
sent by post to shareholders who so request, stating their address, and
are available for download on the Company's website (http://corporate.cision.com/Corporate-Governance-/Extraordinary-General-Meeting-on-May-20-2014/).
Shareholders whose shares are registered in the name of a nominee
through the trust department of a bank or similar institution must
temporrily register their shares in their own name in the shareholders'
register maintained by Euroclear Sweden AB, in order to be entitled to
participate in the general meeting. This procedure, known as voting
right registration, must be effected no later than Wednesday, May 14,
2014, which means that the shareholder must inform the nominee well in
advance of this date.
1. Opening of the general meeting.
2. Election of chairman of the general meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination as to whether the general meeting has been duly
7. Resolution on the number of directors of the board and deputy
8. Resolution regarding remuneration to the directors of the board.
9. Election of directors of the board, chairman of the board and deputy
directors, if any.
10. Closing of the general meeting.
Proposals for resolutions
Resolution on the number of directors of the board, remuneration and
election of directors of the board (items 7-9) Blue Canyon Holdings AB,
a company controlled by GTCR Investment X AIV Ltd. and holding shares
representing 63.4 per cent or more of the shares and votes in the
Company, has in accordance with Chapter 7, Section 13 of the Swedish
Companies Act requested the extraordinary general meeting to be held.
Blue Canyon Holdings AB has informed the board of directors of the
Company that it intends to present its proposals regarding resolutions
on the number of directors of the board and deputy directors,
remuneration to the directors of the board and election of directors of
the board, chairman of the board and deputy directors at the
extraordinary general meeting at the latest. In the event that the board
of directors is notified about the content of these proposals before the
time of the extraordinary general meeting, the proposals will be
announced by the Company by way of press release and held available at
the Company's premises and on the Company's website.
Shareholder's right to request information Shareholders of the Company
are, where the board of directors believes that it may take place
without significant harm to the Company, at the extraordinary general
meeting entitled to receive information in respect of any circumstances
which may affect the assessment of a matter on the agenda (i.e. the
right to request information pursuant to Chapter 7, Sections 32 and 57
of the Swedish Companies Act).
Number of shares and votes The Company has in total 14,909,583 shares,
each representing one vote, i.e. in total 14,909,583 votes. At the time
of this notice the Company's holding of own shares, which cannot be
represented at the extraordinary general meeting, amounted in total to
Stockholm, April 25, 2014
The Board of Directors of Cision AB (publ)
Cision AB (publ) P.O. Box 24194 SE-104 51 Stockholm, Sweden Corp
Identity No. SE556027951401 Telephone: 46 (0)8 507 410 00 http://corporate.cision.com
The information provided herein is such that Cision AB (publ) is
obligated to disclose pursuant to the Swedish Securities Markets Act
(SFS 2007:528) and/or the Swedish Financial Instruments Trading Act (SFS
1991:980). The information was submitted for publication at 08:30 AM
CEST on April 25, 2014. N.B. The English text is an unofficial
translation. In case of any discrepancies between the Swedish text and
the English translation, the Swedish text shall prevail.
Cision is a leading provider of cloud-based PR software, services and
tools for the marketing and public relations industry. Marketing and PR
professionals use our products to help manage all aspects of their
brands - from identifying key media and influencers to connecting with
audiences; monitoring traditional and social media; and analyzing
outcomes. Journalists, bloggers, and other influencers use Cision's
tools to research story ideas, track trends, and maintain their public
profiles. Cision is present in Europe, North America and Asia and quoted
on the Stockholm Stock Exchange with revenue of approx. SEK 0.9 billion
in 2013. For more information, visit www.cision.com (http://us.cision.com/).
This information was brought to you by Cision http://news.cision.com
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