NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREAS, SWITZERLAND OR IN THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), OR ANY OTHER JURISDICTION WHERE SUCH ACTION WOULD BE UNLAWFUL, REQUIRE REGISTRATION OR ANY OTHER MEASURES OTHER THAN AS SET OUT IN APPLICABLE LAW.
This section of Speqta AB's (the "Company") website and the information contained herein is not intended for, and may not be accessed by, or distributed or disseminated to, persons resident or physically present in Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, South Korea, Switzerland or the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, the "United States"), and do not constitute an offer to sell or the solicitation of an offer to purchase or acquire, any securities of the Company in any of the above mentioned jurisdictions or in any other jurisdiction in which such offer or solicitation would be unlawful prior to registration or qualification under the securities laws of such jurisdiction. The securities of the Company referred to on this website have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act.
All persons residing outside of the above mentioned jurisdictions who wish to access the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law and regulations by any person.
If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this website.
Access to electronic versions of these materials is being made available on this website by the Company in good faith and for information purposes only.
By clicking "Confirm" you confirm and certify that:
- You are not a resident of or physically present in any of the above jurisdictions or any other restricted jurisdiction and are not a U.S. person (as defined in Regulation S under the U.S. Securities Act); and
you are either:
- a resident of, or physically present in, Sweden;
- if resident or physically present in a Member State of the European Economic Area other than Sweden, a qualified investor as defined in Regulation (EU) 2017/1129 of the European Parliament and of the Council (as amended); or
- otherwise authorized to access this information pursuant to applicable laws or regulations.
Share-based incentive program 2019/2022 C and share-based incentive program 2019/2022 D
The share-based incentive program 2019/2022 C, resolved by the extraordinary general meeting on 13 August 2019 in Speqta AB (publ) (the “Company”), that comprise certain elected members of the board of directors and at most 240,000 warrants, and the resolved share-based incentive program 2019/2022 D that comprise current and future members of the group management and key employees and at most 420,000 warrants have been fully subscribed by the subsidiary Mytaste Brands AB, which following this has transferred all warrants to the board members and current and future members of the group management and key employees participating in both incentive programs.
The warrants in the incentive program 2019/2022 C and incentive program 2019/2022 D, respectively, will be transferred at a price of SEK 1.18 per warrant, equivalent to the market value according to a valuation made by the independent valuation institute PwC, applying the Black & Scholes-model. Each warrant entitles to subscription of one share in the Company at an exercise price of SEK 11.47, equivalent to 150 percent of the volume-weighted average price for the Company’s share on Nasdaq First North during the period commencing on 14 August up to and including 27 August 2019. Subscription of shares through exercise of warrants shall be made from the period commencing on 5 September 2022 up to and including 19 September 2022.
This information is such information that Speqta AB (publ) is obliged to publish in accordance with the Nasdaq First North rulebook for issuers. The information was submitted, through the agency of the contact person below, for publication on August 30 2019 at 14:00 CEST.
CEO/Founder Speqta AB (publ)
+46 (0) 739 944 670
Speqta is a digital media house that owns and operates a leading international advertising network as well as a number of digital products and services within performance-based marketing of e-commerce stores. Speqta has two business areas: Speqta Shopping and Speqta Food & Beverage. The Company is listed on Nasdaq First North Premier in Stockholm under the name “spegt”.
The Company's Certified adviser is Västra Hamnen Corporate Finance AB, telephone number: +46 40 20 02 50,