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Dignitana AB announces details to BrainCool AB's spin-off

Wednesday, 18 Dec 2013 07:12am EST 

Dignitana AB:Says during extraordinary general meeting (EGM) of it's subsidiary BrainCool AB, decisions were taken before the company turns into a public company.Says the share capital in BrainCool will be a minimum of 517,500 Swedish crowns and a maximum of 2,070,000 Swedish crowns.Says the number of shares in BrainCool will be a minimum of 11,500,000 and a maximum of 46,000,000.Says EGM decided to consolidate shares by dividing the share capital of 50,000 Swedish crowns, following the split of outstanding shares in the ratio 11,678,862:1, into 11,678,862 shares.Says EGM decided to implement a bonus issue to increase the share capital by 475,548.79 Swedish crowns, from 50,000 to 525,548.79 by transfer of 475,548.79 Swedish crowns from unrestricted equity to the share capital by increasing the ratio value from 0,004 to 0,045 Swedish crowns per share.Says no new shares will be issued in connection with the bonus issue.Says Dignitana will summon an EGM, after all conditions are met and after it receives a positive decision of the Tax Office, to distribute BrainCool's shares to shareholders and communicate a time and action plan for listing of BrainCool. 

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