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SPECIAL APPLICATION FORM II Subscription without subscription rightsApplication form for subscription of shares in Alligator Bioscience AB (pub) without subscription rights Subscription period: Subscription

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How to fill out resolution on rights issue

01

Understand the purpose and implications of a rights issue resolution.

02

Gather all the required information and documents related to the rights issue.

03

Identify the key details to be included in the resolution, such as the number of shares to be issued, the subscription price, and the record date.

04

Draft the resolution document using a suitable format, including a clear title, preamble, and resolution clauses.

05

Clearly state the reasons and justifications for the rights issue in the preamble of the resolution.

06

Include any necessary authorizations or approvals from regulatory bodies or shareholders.

07

Specify the procedures and timeline for subscribing to the rights issue and the payment methods.

08

Provide information on any rights of shareholders who choose not to subscribe to the issue, if applicable.

09

Review the resolution document for accuracy, clarity, and compliance with applicable laws and regulations.

10

Present the resolution to the board of directors or relevant decision-making authority for approval.

11

Once approved, distribute copies of the resolution to the appropriate parties, such as shareholders, legal advisors, and company officials.

12

File a copy of the resolution in the company's records and ensure it is properly executed.

13

Monitor and follow up on the implementation of the rights issue according to the resolution.

14

Seek professional advice or consult legal experts if needed throughout the process.

Who needs resolution on rights issue?

01

Companies planning to raise additional capital through the issuance of new shares.

02

Companies experiencing financial difficulties and needing to improve their financial position.

03

Shareholders who want to maintain or increase their ownership stake in the company.

04

Investors looking for investment opportunities in newly issued shares at discounted prices.

05

Regulatory bodies or authorities overseeing the company's operations.

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What is resolution on rights issue?

Resolution on rights issue is a formal document that authorizes the issuance of new shares to existing shareholders in proportion to their current holdings.

Who is required to file resolution on rights issue?

The board of directors of a company is typically required to file the resolution on rights issue.

How to fill out resolution on rights issue?

Resolution on rights issue should be filled out by including the details of the proposed issuance, the rationale behind it, and any relevant information for shareholders.

What is the purpose of resolution on rights issue?

The purpose of resolution on rights issue is to enable a company to raise additional capital from existing shareholders in a fair and transparent manner.

What information must be reported on resolution on rights issue?

The resolution on rights issue must include details such as the number of shares to be issued, the subscription price, the rights of shareholders, and the use of proceeds.

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