#Sweden #Kista #Sivers Semiconductors #Extraordinary Meeting

Sivers Semiconductors AB to Hold Extraordinary General Meeting

Sivers Semiconductors AB (publ), recognized for its innovative solutions in the field of photonics and wireless technologies, has officially invited its shareholders to participate in an Extraordinary General Meeting (EGM) slated for June 9, 2025. The meeting will take place at the company's headquarters located at Torshamnsgatan 48, Kista, Sweden, starting at 3:00 PM (local time).

Participation Requirements

For shareholders intending to attend, registration on the share register maintained by Euroclear Sweden AB must be complete by May 28, 2025. Moreover, those planning to attend must communicate their participation by May 2, 2025, which can be done via mail or email directed to Setterwalls Advokatbyrå AB.

Voting Options

In a bid to enhance accessibility, shareholders will also have the option to participate via postal voting. Instructions for postal voting can be found on the company's official website. Completed forms must reach the company by the same deadline as for in-person participation.

Special Notes for Nominee Registered Shares

Shareholders whose shares are held through nominees must ensure that their shares are re-registered in their own names before the record date. This action is essential to ensure voting rights at the EGM.

Proxy Voting

For those wishing to vote by proxy, an authorization document signed by the shareholder must accompany the notification of attendance. The necessary power of attorney form and instructions can be located on the company’s website.

Agenda Highlights

The agenda for the EGM includes:
1. Election of the Chairman of the Meeting
2. Selection of individuals to verify the meeting minutes
3. Approval of the meeting agenda
4. Examination of the validity of the meeting's convening
5. Approval of the Board of Directors’ resolution concerning a directed new issue of warrants

New Issue of Warrants

Among the significant points on the agenda will be the Board’s proposal to issue a maximum of 3,318,029 warrants, which will be available for subscription solely by Century Bank, thereby deviating from the shareholders’ preferential rights. This action is tied to recent debt financing arrangements that the company is undertaking.

Financial Implications

The warrants will allow their holders to subscribe to new ordinary shares of Sivers Semiconductors at a price of SEK 4.53 per share, with conditions laid out to adjust terms if necessary. By executing this issuance, the company aims to raise its share capital and improve its financial strategy.

Shareholder Rights

Shareholders are reminded that they hold the right to request information from the Board and CEO during the EGM, in accordance with applicable laws. This promotes transparency and active shareholder engagement within the company’s governance.

For further information about the meeting or the documents being presented, shareholders can access details on the company’s website or can send requests to the company's office.

Conclusion

Sivers Semiconductors is leading the way in promoting shareholder engagement through this extraordinary meeting. Not only will shareholders discuss pivotal issues affecting the company, but they will also witness first-hand how proposed financial strategies and governance adjustments are set to unfold. As Sivers Semiconductors continues to innovate in the data economy with energy-efficient solutions, the outcomes of this meeting will undoubtedly shape the future trajectory of the firm as a key player in the technology sector.

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For any inquiries, contact:
Vickram Vathulya
CEO, Sivers Semiconductors
Phone: +46 (0)8 703 68 00
Email: info@sivers-semiconductors.com