At Ambu’s annual general meeting in December 2011, the Board of Directors was authorised to issue subscription rights (warrants) in one or more stages with a right to subscribe for up to 1,300,000 Class B shares corresponding to 130,000 Class B shares of DKK 10 each to be subscribed by the management employees and without pre-emption right for the company’s shareholders.
The Board of Directors has decided to exercise nominally DKK 1,269,000 B-shares corresponding to a number of 126,900 B-shares of DKK 10 of the authorisation. The warrants will be issued at an exercise price of DKK 158 per share. The share price has been fixed as the average price on the date of granting, which was 147, with an additional percentage of 8%.
The warrants can be exercised in the period 01 April 2015 to 31 March 2017. The capital increase will be effected immediately after the holder of the warrants has exercised these and will then be registered, and the shares will be listed on NASDAQ OMX Copenhagen.
The new shares will carry the same rights as Ambu’s existing Class B shares.
