Nano Dimension Reiterates That Shareholder Meeting Called By Murchinson Ltd. Is Illegal & Invalid.; Seeking $10M Damages In Relation To Their Illegal And Bad Faith Actions
Nano Dimension Reiterates That Shareholder Meeting Called By Murchinson Ltd. Is Illegal & Invalid.; Seeking $10M Damages In Relation To Their Illegal And Bad Faith Actions
- Ignore Bistricer/Murchinson Ltd.'s Misinformation Campaign
- Disregard Murchinson/Bistricer Proxy Voting Materials
- No Shareholder Action Is Required at This Time
- Company Will Inform Shareholders If and When a Valid and Duly Called Shareholder Meeting Will be Held.
- 無視比斯特里爾/默金森有限公司的虛假資訊運動
- 無視默金森/比斯特里爾代理投票材料
- 目前不需要股東採取行動
- 公司將通知股東是否以及何時召開有效和正式召開的股東大會。
NANO filed a lawsuit seeking a declaratory judgment that the Bistricer/Murchinson's meeting is illegal and seeking $10 million damages in relation to their illegal and bad faith actions.
Nano提起了訴訟尋求一項宣告性判決，即比斯特萊爾/默金森夫婦的會面是非法的，並要求與他們的違法失信行為。
Waltham, Mass, March 07, 2023 (GLOBE NEWSWIRE) -- Nano Dimension Ltd. (NASDAQ:NNDM, " Nano Dimension" or the " Company" ))))), a leading supplier of Additively Manufactured Electronics ("AME") and multi-dimensional polymer, metal & ceramic Additive Manufacturing ("AM") 3D printers, today reiterated that the shareholder meeting called by Bistricer/Murchinson Ltd. ("Bistricer/Murchinson") is invalid.
馬薩諸塞州沃爾瑟姆，2023年3月7日(環球網)--Nano Dimension Ltd.(納斯達克：NNDM，“Nano Dimension”或“公司”)比斯特萊爾/默金森有限公司(“比斯特萊爾/默金森”)召開的股東大會無效。.
The Company also issued the following statement in response to the campaign of misinformation from Murchinson in its invalid pursuit of a shareholder vote: "Nano's Board and management team remain wholly focused on executing on our mission and on delivering value for shareholders. Our current strategy has driven results, including 1,000% growth in annual revenues within a two-year period, while preserving over $1 billion in cash on the balance sheet to fund future growth. We have also recently initiated a $100 million share repurchase program and are relentlessly focused on executing our proven strategy to accelerate the growth of our business, leverage our unique market position and seize organic and inorganic opportunities to drive meaningful shareholder value creation. We are determined to protect our Company and shareholders from Murchinson's continued campaign of false and misleading information."
該公司還發表了以下聲明，以回應Murchinson錯誤地尋求股東投票的活動：“Nano的董事會和管理團隊仍然完全專注於執行我們的使命並為股東提供價值。我們目前的戰略推動了業績，包括在兩年內實現年收入增長1000%，同時在資產負債表上保留了超過10億美元的現金，為未來的增長提供資金。我們最近還啟動了一項1億美元的股票回購計劃，並堅持不懈地專注於執行我們行之有效的戰略，以加速我們的業務增長，利用我們獨特的市場地位，並抓住有機和無機機會，推動有意義的股東價值創造。我們決心保護我們的公司和股東不受Murchinson持續不斷的虛假和誤導性資訊的影響。“
As previously announced on January 30th, 2023, and February 23rd, 2023, the notice of a special general meeting of the Company's shareholders issued by Murchinson failed to comply with requirements under applicable law. Accordingly, the meeting is invalid. The Nano Dimension Board of Directors urges shareholders to take NO ACTION AND DISREGARD ANY MATERIALS OR WHITE PROXY CARDS THEY MAY RECEIVE.
正如此前分別於2023年1月30日和2023年2月23日宣佈的，Murchinson發佈的公司股東特別大會通知未能符合適用法律的要求。因此，會議無效。Nano Dimension董事會敦促股東不要採取行動，不要理會他們可能收到的任何材料或白色代理卡。
The Nano Dimension Board of Directors and management team are committed to continuing to act in the best interest of the Company and all of its shareholders and in accordance with the applicable laws and regulations, as well as with the Company's articles of association.
Nano Dimension董事會和管理團隊是致力於繼續以公司及其所有股東的最佳利益為行動根據適用的法律和法規，以及公司的公司章程。
AT THIS TIME, NO ACTION BY NANO DIMENSION SHAREHOLDERS IS REQUIRED. Only Nano Dimension will inform its shareholders if and when a valid and duly called meeting will be held, and the Company will provide materials describing important facts to consider in your election of Directors or any other matters being voted upon at that time.
目前，納米維度的股東不需要採取任何行動。只有Nano Dimension才會通知其股東是否以及何時召開有效和正式召開的會議，公司將提供材料，說明在您選舉董事時要考慮的重要事實或當時正在表決的任何其他事項。
IF YOU HAVE ANY QUESTIONS, PLEASE CALL OUR PROXY SOLICITOR, INNISFREE M&A INCORPORATED, TOLL-FREE AT (888) 750-9498.
如果您有任何問題，請致電我們的代理律師，InnisFree並購公司，免費AT(888)750-9498。
Lazard Frères & Co., LLC is acting as Nano Dimension's financial advisor, and Sullivan & Worcester LLP is serving as legal advisor.
Lazard FrèRes&Co.，LLC擔任Nano Dimension的財務顧問，Sullivan&Worcester LLP擔任法律顧問。
譯文內容由第三人軟體翻譯。