Approval of transfer of warrants to the Participants exempelklausuler

Approval of transfer of warrants to the Participants. A resolution to issue warrants in accordance with this proposal also includes an approval of the transfer of warrants to the Participants. The warrants are to be transferred to the Participants against a premium payable by the Participants corresponding to the theoretical market value of the warrants as of the date of transfer, calculated by an independent valuation agent engaged by the company by use of the Black & Scholes valuation model. Warrants may be transferred to the Participants free-of- charge provided that it does not entail negative tax consequences for the Group (only applicable with respect to Participants in other jurisdictions than Sweden and expected to be applicable with respect to U.S. Participants only). The market value is preliminary estimated to SEK 0.75 per warrant, based on a market value of the underlying share corresponding to SEK 8.20 and assuming a subscription price of SEK 11.48 per new share. The board of directors of the company shall resolve upon allocation to Participants in accordance with the guidelines set forth below. The Participants’ right to warrants shall be differentiated based on position, responsibility, and work performance in the Group. The Participants are divided into different categories. Only persons in the mentioned categories, or new recruits with similar positions and responsibility, shall be offered warrants. The board of directors shall have the right to decide on the persons to be included in the different categories and who shall be offered warrants subject to the guidelines set forth below and the overall intention with the incentive programme.
Approval of transfer of warrants to the Participants. A resolution to issue warrants in accordance with this proposal also includes an approval of the transfer of warrants to the Participants. The warrants are to be transferred to the Participants against a premium payable by the Participants corresponding to the theoretical market value of the warrants as of the date of transfer, calculated by an independent valuation agent engaged by the company by use of the Black & Scholes valuation model. Warrants may be transferred to the Participants free-of- charge provided that it does not entail negative tax consequences for the Group (only applicable with respect to Participants in other jurisdictions than Sweden and expected to be applicable with respect to U.S. Participants only). The market value is preliminary estimated to SEK 0.75 per warrant, based on a market value of the underlying share corresponding to SEK 8.20 and assuming a subscription price of SEK 11.48 per new share. The Participants may be allocated warrants as set forth below. No Participant may be offered a higher number of warrants than the following maximum allocation: (i) chairman of the board of directors (up to 537,124 warrants), (i) potential new-recruit (up to 244,147 warrants), Xxxxxx Xxxxxx (up to 195,318 warrants), and (iv) Xxxx Xxxxxxxxxxxx (up to 97,659 warrants).