TerraNet Holding AB (publ) has two classes of shares. Series A and B shares. Each Series A share entitles the holder to two (2) votes and each Series B share entitles the holder to one (1) vote at Shareholder meetings.

TerraNet Holding AB’s shares (B-shares) are traded on Nasdaq First North Premier.
The ticker symbol is TERRNT B and the ISIN-code B-share is: SE0009806045.

Certified Adviser:

FNCA Sweden AB
Box 5807
102 48 Stockholm
E-mail: info@fnca.se

Extraordinary Shareholders Meeting 2019

The shareholders of TerraNet Holding AB are hereby invited to the extra general meeting on Monday 4 February 2019 at 1:00 pm in conference room “Forum” at Ideon Science Park “Alfa Building”, Scheelevägen 15 in Lund.

Shareholders who wish to attend the extra general meeting must:

  • be included in the share register maintained by Euroclear Sweden AB as of Tuesday 29 January 2019, and
  • notify the company of their participation and any assistants (no more than two) in the extra general meeting no later than Tuesday 29 January 2019. The notification shall be in writing to TerraNet Holding AB, Ideon Science Park 223 70 Lund, Sweden, or via e-mail: pal.eriksson@terranet.se. The notification should state the name, personal/corporate identity number, shareholding, share classes address and telephone number and, when applicable, information about representatives, counsels and assistants. When applicable, complete authorization documents, such as registration certificates and powers of attorney for representatives and assistants, should be appended the notification.

Proxy:

Shareholders, whose shares are registered in the name of a bank or other nominee, must temporarily register their shares in their own name with Euroclear Sweden AB in order to be entitled to participate in the extra general meeting. Please see form below.

Coffee and a light snack will be served from 12.30 pm

Notice of extra general meeting
Proxy

Conversion of A shares in Terranet Holding AB

Next conversion period is going to be in January 2019, the notification form that must be used to request a conversion is available on the company website.

Prospectus
Conversion form

Shareholder Structure

Ownership Shares A-shares B-shares
Danir AB 8.0% 1 941 726 1 684 937 256 789
Håkan Thysell 3.5% 851 368 0 851 368
Knutsson Holdings AB 3.5% 850 000 0 850 000
Försäkringsbolaget Avanza Pension 3.2% 776 195 0 776 195
Nordnet Pensionsförsäkring  AB 3.0% 732 675 0 732 675
Tassaka Invest AB 2.5% 594 053 594 053 0
Nordnet Fondkommission 1.6% 396 814 10 000 386 814
Lennart Strandberg 1.5% 363 338 344 088 19 250
Per-Olof Skerup 1.2% 300 000 300 000 0
Claes Lachmann 1.2% 300 000 0 300 000
Other 70.7% 17 106 384 2 090 946 15 015 438
In Total 100% 24 212 553 5 024 024 19 188 529

 

The data on ownership distribution and number of shares in the Company is based on existing holdings as of 30th of September 2018.