Notification extraordinary general meeting March 17, 2010


Notification extraordinary general meeting March 17, 2010

The shareholders of

Cision AB (publ)

are hereby convened to the extraordinary general meeting of shareholders,
Wednesday 17 March, 2010 at 5.00 p.m. (CET) at Konferens Spårvagnshallarna,
Birger Jarlsgatan 57A, Stockholm, Sweden.

Participation 

Shareholders who wish to participate in the extraordinary general meeting of
shareholders

must 	be registered in the shareholders' register maintained by Euroclear Sweden
AB by Thursday 11 March, 2010, and

must 	notify the Company of their intention to attend the extraordinary general
meeting of shareholders not later than 4 p.m. (CET) on 	Thursday 11 March, 2010
by;
	- post to Cision AB (publ), Att: Angela Elliot, 114 88 Stockholm,
	- e-mail to angela.elliot@cision.com,
	- telephone, +46 (0)8-507 410 00, or by
	- fax, +46 (0)8 507 410 25.

Upon notification, shareholders should state their name, personal/corporate
identity number, address, daytime telephone number, the number of shares held
and, where applicable, representatives and advisors participating. In order to
facilitate admission to the extraordinary general meeting of shareholders, the
Company wishes to receive powers of attorney, certificates of incorporation and
other authorization documents no later than Monday 15 March, 2010. Please note
that powers of attorney must be submitted in the original copy. Power of
attorney forms are available for download on the website, www.cision.com.

Shareholders whose shares are registered in the name of a trustee must
temporarily register their shares in their own name, in the shareholders´
register maintained by Euroclear Sweden AB, to be entitled to participate in the
extraordinary general meeting of shareholders. This procedure, known as voting
right registration, must be effected no later than Thursday 11 March, 2010,
which means that the shareholders must inform the nominee well in advance of
this date. 

Number of shares and votes

The Company has 74,544,418 shares, each representing one vote, in total
74,544,418 votes.

Proposed agenda

1.	Opening of the extraordinary general meeting of shareholders
2.	Election of chairman of the extraordinary general meeting of shareholders
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 extraordinary general meeting of shareholders
has been duly convened
7.	Resolution regarding:
	A.	alteration of the articles of association and
	B.	approval of the Board's decision upon an issue of new shares with
preferential rights to the shareholders (see below)
8.	Closing of the extraordinary general meeting of shareholders


Resolution regarding alteration of the articles of association and approval of
the Board's decision upon an issue of new shares with preferential rights for
the shareholders (item 7)

(A) Alteration of the articles of association

In order to enable the new share issue resolved upon by the Board in accordance
with item (B) below, subject to the approval of the general meeting of
shareholders, the Board proposes that § 4 of the articles of association shall
be amended so that the limitations with respect to the share capital will be
amended to not less than SEK 210,000,000 and not more than SEK 840,000,000 and
that the limitations for the number of shares will be amended to not less than
140,000,000 shares and not more than 560,000,000 shares.

(B) Approval of the Board's decision upon an issue of new shares with
preferential rights for the shareholders

The Board proposes that the general meeting of shareholders resolve to approve
the Board's resolution of 14 February, 2010, to increase the Company's share
capital by a maximum of SEK 111,816,627 through a share issue of not more than
74,544,418 shares and in accordance with the following main conditions.

The Company's shareholders shall have preferential rights to subscribe for the
new shares in proportion to the shares previously owned in the Company. One (1)
subscription right is received for each existing share held. One (1)
subscription right entitles to subscription for one (1) new share. The record
date for determining which shareholders shall be entitled to subscribe for new
shares on a preferential basis shall be 22 March, 2010. The new shares will be
issued for a subscription price of SEK 3.40 per share. New shares shall be paid
in cash. New shares may be subscribed for during the period as from, and
including, 24 March, 2010 until, and including 12 April, 2010, or such later
date as the Board may decide. Subscription by the exercise of subscription
rights shall be made through simultaneous cash payment. Subscription without
subscription rights shall, during the same period, be made on a separate
subscription list and be paid in cash not later than three banking days of the
dispatch of information on allotment to the subscriber, or such later date which
the Board may decide. If not all shares are subscribed for by the exercise of
subscription rights, the Board shall decide on the allotment of shares
subscribed for without the exercise of subscription rights up to the maximum
amount of the new share issue, and the Board shall firstly allot shares to those
that also subscribed for shares by exercising subscription rights and, in case
of oversubscription, in proportion to the number of subscription rights used for
subscription of shares; secondly, to guarantors in proportion to their
respective subscription undertakings and thirdly to others that have applied to
the Company for subscription without subscription rights, and, in case they
cannot receive full allocation, in proportion to the number of shares that each
has applied to subscribe for. The new shares shall entitle to dividends as form
the first record date for dividends following registration of the new share
issue with the Swedish Companies Registration Office. The new share issue
requires the articles of association to be amended in accordance with item (A)
above.

Complete proposals to the decisions

The Board's complete resolution and proposal in accordance with item 7 together
with all documents pursuant to Chapter 13 section 6 of the Swedish Companies
Act, will be available at the Company's premises as from Wednesday 3 March,
2010, will be sent by mail to shareholders who so request, stating their address
and be available at the extraordinary general meeting of shareholders. All
documents referred to in this section will also as from Wednesday 3 March, 2010
be available on the Company's website, www.cision.com.


Stockholm in February, 2010

Cision AB (publ)

The Board



This press release is also available at: www.cision.com

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.

For further information, please contact:
Erik Forsberg, CFO, telephone +46 (0)8-507 410 00 or e-mail
erik.forsberg@cision.com

Anhänge

02152138.pdf