Regulatory News:
Cision (STO:CSN):
In accordance with NASDAQ OMX Stockholm Rule Book for Issuers,
Cision AB (publ), reg. no. 556027-9514, hereby discloses the
contents of the notice of the extraordinary general meeting which
will be held on Tuesday May 20, 2014.
This notice of the extraordinary general meeting will be
available on the company's website on Friday April 25, 2014. The
notice will be published in the Official Swedish Gazette and
information that the notice has been given will be announced in
Svenska Dagbladet on Tuesday April 29, 2014.
The shareholders of Cision AB (publ), reg. no. 556027-9514, are
hereby convened to an extraordinary general meeting on Tuesday, May
20, 2014, at 4.00 p.m. CEST at Garnisonen Konferens, Karlavägen
100, Stockholm, Sweden.
Participation Shareholders of Cision AB (the "Company") who wish
to participate in the extraordinary general meeting
must be recorded in the register of shareholders maintained by
Euroclear Sweden AB on Wednesday, May 14, 2014, and
must notify the Company of their intention to attend the general
meeting not later than on Wednesday, May 14, 2014 by: - post to
Cision AB, Att: Angela Elliot, P.O. Box 24194, SE-104 51 Stockholm,
Sweden; - e-mail to angela.elliot@cision.com; - telephone, +46 (0)8
507 410 00; or - fax, +46 (0)8 507 410 25.
In the notification, shareholders (and, where applicable,
proxies of shareholders) should state their name,
personal/corporate identity number, address, telephone number
during business hours, the number of shares held and, where
applicable, (a maximum of two) advisors participating. In order to
facilitate admission to the general meeting, the Company wishes to
receive powers of attorney, certificates of incorporation and other
authorisation documents no later than Friday, May 16, 2014. Please
note that powers of attorney must be presented in their original
copy. Power of attorney forms will, without charge, be sent by post
to shareholders who so request, stating their address, and are
available for download on the Company's
website (http://corporate.cision.com/Corporate-Governance-/Extraordinary-General-Meeting-on-May-20-2014/).
Shareholders whose shares are registered in the name of a
nominee through the trust department of a bank or similar
institution must temporarily register their shares in their own
name in the shareholders' register maintained by Euroclear Sweden
AB, in order to be entitled to participate in the general meeting.
This procedure, known as voting right registration, must be
effected no later than Wednesday, May 14, 2014, which means that
the shareholder must inform the nominee well in advance of this
date.
Proposed agenda
1. Opening of the general meeting.
2. Election of chairman of the general meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination as to whether the general meeting has been duly
convened.
7. Resolution on the number of directors of the board and deputy
directors.
8. Resolution regarding remuneration to the directors of the
board.
9. Election of directors of the board, chairman of the board and
deputy directors, if any.
10. Closing of the general meeting.
Proposals for resolutions
Resolution on the number of directors of the board, remuneration
and election of directors of the board (items 7-9) Blue Canyon
Holdings AB, a company controlled by GTCR Investment X AIV Ltd. and
holding shares representing 63.4 per cent or more of the shares and
votes in the Company, has in accordance with Chapter 7, Section 13
of the Swedish Companies Act requested the extraordinary general
meeting to be held.
Blue Canyon Holdings AB has informed the board of directors of
the Company that it intends to present its proposals regarding
resolutions on the number of directors of the board and deputy
directors, remuneration to the directors of the board and election
of directors of the board, chairman of the board and deputy
directors at the extraordinary general meeting at the latest. In
the event that the board of directors is notified about the content
of these proposals before the time of the extraordinary general
meeting, the proposals will be announced by the Company by way of
press release and held available at the Company's premises and on
the Company's website.
Shareholder's right to request information Shareholders of the
Company are, where the board of directors believes that it may take
place without significant harm to the Company, at the extraordinary
general meeting entitled to receive information in respect of any
circumstances which may affect the assessment of a matter on the
agenda (i.e. the right to request information pursuant to Chapter
7, Sections 32 and 57 of the Swedish Companies Act).
Number of shares and votes The Company has in total 14,909,583
shares, each representing one vote, i.e. in total 14,909,583 votes.
At the time of this notice the Company's holding of own shares,
which cannot be represented at the extraordinary general meeting,
amounted in total to 69,442 shares.
_________________
Stockholm, April 25, 2014
The Board of Directors of Cision AB (publ)
Cision AB (publ) P.O. Box 24194 SE-104 51 Stockholm, Sweden Corp
Identity No. SE556027951401 Telephone: 46 (0)8 507 410 00
http://corporate.cision.com
The information provided herein is such that Cision AB (publ) is
obligated to disclose pursuant to the Swedish Securities Markets
Act (SFS 2007:528) and/or the Swedish Financial Instruments Trading
Act (SFS 1991:980). The information was submitted for publication
at 08:30 AM CEST on April 25, 2014. N.B. The English text is an
unofficial translation. In case of any discrepancies between the
Swedish text and the English translation, the Swedish text shall
prevail.
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Cision is a leading provider of cloud-based PR software,
services and tools for the marketing and public relations industry.
Marketing and PR professionals use our products to help manage all
aspects of their brands – from identifying key media and
influencers to connecting with audiences; monitoring traditional
and social media; and analyzing outcomes. Journalists, bloggers,
and other influencers use Cision’s tools to research story ideas,
track trends, and maintain their public profiles. Cision is present
in Europe, North America and Asia and quoted on the Stockholm Stock
Exchange with revenue of approx. SEK 0.9 billion in 2013. For more
information, visit www.cision.com (http://us.cision.com/).
This information was brought to you by Cision
http://news.cision.com
CisionCharlotte Hansson, CFOtelephone +46 8 507 410
11e-mail: investorrelations@cision.com
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