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) For further information, please contact: Charlotte Hansson, CFO, telephone +46 8 507 410 11 e-mail: investorrelations@cision.com 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. ---------------------------------------------------------------------- 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/).
Extraordinary General Meeting of Cision AB (publ)
| Source: Cision AB
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