Authorisation
The Board of Directors has not asked the Annual General Meeting to authorise the Board of Directors to adopt any resolution on the issue of shares, share warrants and/or convertibles until the next Annual General Meeting, within the limits set out in the Articles of Association, on one or more occasions, with or without deviation from the shareholders’ preferential rights.
Lock-up agreement
There is currently no lock-up agreement.
Trading in the share
Trading in the share takes place on NGM SME with ISIN code share SE0011643980 under the ticker symbol SUST.
Nordic SME
The company’s shares are traded on Nordic SME under the ticker symbol SUST. Trading in the company’s shares can be monitored in real time at www.ngm.se. Nordic SME is a growth market for small and medium-sized companies for listing and trading in shares and equity securities operated by Nordic Growth Market NGM AB. Nordic SME is a growth market for small and medium-sized companies in accordance with MiFID II (Markets in Financial Instruments Directive II). Any investor should bear in mind that shares and equity securities listed on Nordic SME are not listed on a stock exchange and the company is therefore not subject to the same regulations for protection of shareholders as listed companies.
The Stock Market (Takeover Bids) Act (2006:451) or Regulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international accounting standards (IFRS) therefore do not apply to Nordic SME. It is also possible, under certain circumstances, to list shares or equity securities on an SME without the obligation to issue a prospectus in accordance with the Financial Instruments Trading Act (1991:980).
The Swedish Code of Corporate Governance also does not apply to Nordic SME. On the other hand, Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and the Swedish Corporate Governance Board’s “Takeover Rules for Certain Trading Platforms" apply.
Trading on Nordic SME takes place in Nordic Growth Markets’ proprietary trading system, Elasticia, which means that all Nordic Growth Markets’ members can trade in the shares. Information on trading, market data, is distributed in real time to Bloomberg, Thomson Reuters, Infront and leading internet portals with a financial focus, among others.
Real-time market data is also available free of charge at www.ngm.se.
At Nordic SME, Nordic Growth Market NGM AB, one of Sweden’s two exchanges holding a permit from the Swedish Financial Supervisory Authority, is responsible for monitoring both listed companies’ disclosure and trading in the companies’ shares.
Mentor
The company has engaged Eminova Fondkommission AB as Mentor at Nordic SME. Eminova’s contact details are as follows:
Eminova Fondkommission AB
adviser@eminova.se
Tel. 08–684 211 10