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January 10, 2020



The English argument is an actionable translation. In case of any discrepancies amid the Swedish argument and the English translation, the Swedish argument shall prevail.

The shareholders in Saniona AB, Reg. No. 556962-5345, are hereby arrive to appear the amazing accepted affair (Sw. added bolagsstämma) to be captivated at the bounds of Setterwalls Advokatbyrå AB at Stortorget 23 in Malmö, Sweden on Friday 7 February 2020 at 10.00 a.m.



Right to participate and apprehension of participation

Shareholders adulatory to appear the affair must:

Trustee-registered shares

Shareholders who accept their backing trustee-registered allegation briefly annals the shares in their own name in adjustment to be advantaged to participate in the meeting. Such acting re-registration of buying allegation be implemented no afterwards than as of Saturday 1 February 2020. Accordingly, shareholders allegation able-bodied in beforehand afore Friday 31 January 2020 appeal their advisers thereof, as the almanac date occurs on a Saturday.

Proxies etc.

A proxy apery a actor allegation accompany a written, anachronous and by the actor active ability of advocate to the meeting. The ascendancy appellation of the ability of advocate may be at the longest bristles years if this is accurately stated. In case no ascendancy appellation is stated, the ability of advocate is alone accurate for one year. Should the ability of advocate be issued by a acknowledged entity, a certified archetype of a allocation affidavit (Sw. registreringsbevis) or agnate affidavit shall be presented at the meeting. In adjustment to facilitate the affairs afore the meeting, a archetype of the ability of advocate and added affidavit of ascendancy should be absorbed to the apprehension of participation. A arrangement ability of advocate can be begin at the aggregation website (www.saniona.com), and will be beatific to the shareholders who appeal it and accompaniment their address.

Proposed agenda

    0. Opening of the meeting.

    9. Closing of the meeting.

Resolution proposals

Item 6: Resolution on approval of the lath of directors’ resolution on directed affair of units

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The lath of admiral proposes that the amazing accepted affair resolves to accept the lath of directors’ resolution of 10 January 2020 apropos the affair of a best of 465,518 units consisting of warrants in accordance with the afterward conditions:

Item 7: Resolution on approval of the lath of directors’ resolution on rights affair of units

The lath of admiral proposes that the amazing accepted affair resolves to accept the lath of directors’ resolution of 10 January 2020 apropos the affair of a best of 1,014,224 units consisting of warrants in accordance with the afterward conditions:

          To the admeasurement that allocation in accordance with aloft cannot be done pro rata, allocation shall be bent by cartoon of lots.

          Subscription afterwards assemblage rights can alone be done by such subscribers who accept additionally subscribed for units by exercise of assemblage rights, behindhand of whether the subscriber was a actor on the almanac date or not.

Item 8: Resolution on (A) agent advantage program; and (B) directed affair of warrants and approval of alteration of warrants

The lath of admiral proposes that the amazing accepted affair resolves to accept an agent advantage affairs for the CEO.

The purpose of the proposed agent advantage affairs (the “Employee Advantage Affairs 2020/2025”) is to defended a continued appellation charge for the CEO through a advantage arrangement which is affiliated to the company’s approaching bulk growth. Through the accomplishing of a allocation based allurement program, the approaching bulk beforehand in the aggregation is encouraged, which implies accepted interests and goals for the shareholders of the aggregation and the CEO. Such allocation based allurement affairs is additionally accepted to access Saniona’s possibilities to absorb competent persons.

A.         The lath of directors’ angle to resolution on Agent Advantage Affairs 2020/2025

The lath of admiral proposes that the amazing accepted affair resolves to accept the Agent Advantage Affairs 2020/2025 in accordance with the afterward abundant guidelines:

Story continues

In adjustment to accredit the company’s commitment of shares beneath the Agent Advantage Affairs 2020/2025, the lath of admiral proposes that the amazing accepted affair resolves on a directed affair of a best of 710,313 warrants in accordance with the afterward agreement and conditions:

Further, the lath of admiral proposes that the amazing accepted affair shall boldness to accept that the Accessory may alteration warrants to the participants in the Agent Advantage Affairs 2020/2025 afterwards application in affiliation with the exercise of agent options in accordance with the agreement and altitude beneath Section A above.

Other advice apropos the Agent Advantage Affairs 2020/2025

The angle of the Agent Advantage Affairs 2020/2025 has been able by the lath of admiral of the company.

The Agent Advantage Affairs 2020/2025 will be accounted for in accordance with “IFRS 2 – Allocation based payments”. IFRS 2 stipulates that the options shall be expensed as cadre costs over the vesting aeon and will be accounted for anon adjoin equity. Cadre costs in accordance with IFRS 2 do not affect the company’s banknote flow. The lath of admiral has fabricated the appraisal that the Agent Advantage Affairs 2020/2025 will not activate any amusing costs for the company.

The agent options do not accept a bazaar bulk back they are not transferable. However, the lath of admiral has affected a abstract bulk of the agent options application the “Black Scholes” formula. Assuming a allocation bulk at the time of allocation of the options of SEK 29 and that 100 per cent of the options are vested, the absolute bulk for the Agent Advantage Affairs 2020/2025 is estimated to about SEK 9.5 actor afore tax during the aeon 2020-2025 affected in accordance with the Black Scholes formula, according to IFRS 2.

It shall be acclaimed that the calculations are based on basic assumptions and are alone advised to accommodate an analogy of the outcome.

As per the date of the notice, the cardinal of shares in the aggregation amounts to 28,412,519. Afterwards the allocation of the directed new affair that the lath of admiral has bound on this day, the cardinal of shares in the aggregation will bulk to 29,412,519.

In case all warrants that are issued in affiliation to the Agent Advantage Affairs 2020/2025 are acclimatized for cable of shares, a absolute of 710,313 shares will be issued, which corresponds to a concoction of about 2.36 per cent of the company’s allocation basic and votes afterwards abounding dilution, affected on the cardinal of shares that will be added aloft abounding exercise of all warrants which accept been issued in affiliation to the Agent Advantage Affairs 2020/2025. The concoction is alone accepted to accept a bordering aftereffect on the company’s key arrangement “Earnings per allocation afore taxes”.

Currently, there are allurement programs in the anatomy of three agent advantage programs and three advantage programs for assertive associates of the lath of admiral outstanding in the company, in affiliation to which warrants accept been issued. For added advice apropos the absolute allurement programs, amuse see “Share Based Payments” in calendar 4 in the annual abode for the third division 2019. In case all outstanding warrants as able-bodied as the warrants proposed to be issued aloft resolution by the amazing accepted affair are acclimatized for cable of shares, a absolute of 1,137,744 new shares will be issued, which corresponds to a concoction of about 3.72 per cent of the company’s allocation basic and votes afterwards abounding dilution, affected on the cardinal of shares that will be added aloft abounding exercise of all outstanding and proposed warrants accompanying to allurement programs.

The aloft calculations apropos concoction and appulse on key ratios are accountable to re-calculation of the warrants in accordance with the accepted recalculation agreement included in the applicative accreditation terms.

Particular majority requirements

For a accurate resolution on the angle pursuant to account 6, the angle has to be accurate by shareholders apery at atomic two-thirds of the votes casting as able-bodied as of all shares represented at the meeting. For a accurate resolution on the angle pursuant to account 8, the angle has to be accurate by shareholders apery at atomic nine-tenths of the votes casting as able-bodied as of all shares represented at the meeting.

Information at the meeting

The lath of admiral and the CEO shall at the meeting, if any actor so requests and the lath of admiral believes that it can be done afterwards cogent abuse to the company, accommodate advice apropos affairs that may affect the appraisal of items on the agenda.

Provision of documents

The lath of directors’ complete proposals for resolutions and accessory abstracts pursuant to the Swedish Companies Act (Sw. aktiebolagslagen) will be accessible at the company’s appointment at Baltorpvej 154, DK-2750 Ballerup, Denmark and at the company’s website (www.saniona.com) as from no afterwards than three weeks afore the meeting, and will additionally be beatific to shareholders who appeal it and accompaniment their address. Copies of the abstracts will additionally be accessible at the meeting.

Number of shares and votes in the company

The absolute cardinal of shares and votes in the aggregation amounts to 28,412,519. The aggregation does not authority any own shares.

Processing of claimed data

For advice on how your claimed abstracts is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.   

____________________

Malmö in January 2020

Saniona AB (publ)

The Lath of Directors

For added information, amuse contact

Thomas Feldthus, EVP and CFO, Saniona, Mobile: 45 2210 9957, E-mail: [email protected]

This advice was submitted for publication, through the bureau of the acquaintance being set out above, at 08:10 a.m. CET on January 10, 2020.

About Saniona

Saniona is a attenuate ache biotechnology aggregation focused on analysis and development aggregation focused on drugs for analysis of bistro disorders and diseases of the axial afraid system. The Aggregation has bristles programs in analytic development. Saniona intends to advance and commercialize treatments for drop break such as Prader-Willi affection and hypothalamic blubber on its own. The analysis is focused on ion channels and the Aggregation has a ample portfolio of analysis programs. Saniona has partnerships with Boehringer Ingelheim GmbH, Productos Medix, S.A de S.V and Cadent Therapeutics. Saniona is based in Copenhagen, Denmark, and the Company’s shares are listed at Nasdaq Stockholm Small Cap (SANION.ST). Read added at www.saniona.com.

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