Pressmeddelanden

Meltron off-sets bridge financing for shares

As previously released (31 January 2020) Meltron made an agreement with one of its larger shareholders, MegaBond Tallinn OU who participated significantly in the issue end of last year, for a bridge loan of 700 kEUR. Per the agreement, the loan should be off-set for shares at the end of May at a price corresponding to the average share price during the period. This has now been done through a decision by the Board of a direct issue to MegaBond at a share price of 0,267 SEK, which with the current EUR-SEK exchange rate corresponds to 27 524 378 shares and an increase of the share capital by 6 881 094,5 SEK. MegaBond thereby holds 43 726 505 shares and is the largest shareholder of Meltron AB (27,3 %). The total number of outstanding shares is thereby 160 111 553 with a total share capital of 40 027 888,25 SEK.

- Meltron has a very interesting product portfolio for very demanding conditions, based on strong technology and know-how in the company, says Mr William Ng of MegaBond. We believe the potential is very high in many markets and realise that the market build-up will take considerable efforts. We have great confidence in the company's strategy and management, which we know since many years.

For further information, contact:
Göran Lundgren, chairman, tel: +46 70 467 40 40; goran.lundgren@meltron.com
Ville Sistonen, CEO Meltron AB, tel: +358 40 746 4781; ville.sistonen@meltron.fi

Meltron AB, Embassy House, Linnégatan 89C, 115 23 Stockholm

Meltron Oy, Laivakatu 3, FI-00150 Helsinki

Read more at www.meltron.com

www.meltron.fi

This information is such information which Meltron AB (publ) is obliged to publish in accordance with regulatory requirements and the listing at NGM Nordic SME. The information was provided by contact persons above for publication on 1 June 2020 at 09:30 CET.

About Meltron

Meltron AB designs, manufactures and sells LED lighting for select niche markets. Prioritized niches represent applications demanding long life cycles, robust and durable light sources and, from an industrial perspective, short payback periods. Prioritized niche markets are animal stables, industrial lighting and street lighting.

LED lighting is one of world's fastest growing industries. For this sector the annual growth is 47 % and the total market for 2020 is expected at 100 billion USD, according to Edison Research.

The Meltron share is traded on NGM Nordic SME under short name MLTR.

2021-01-11
Regulatorisk

Meltron är nu certifierat enligt ISO 9001:2015. Att gå igenom standardiseringsprocessen och certifieringen var ett naturligt utvecklingssteg för Meltron. Certifieringen är en globalt erkänd standard för kvalitetshantering av International Organization for Standardization (ISO).

2021-01-11
Regulatory

Meltron is delighted to have received ISO 9001:2015 certification. Going through the standardization process and certification was a natural next step for Meltron. The certification is a globally recognized standard for quality management by the International Organization for Standardization (ISO).

2020-11-25

Meltron fortsätter att förstärka sin ledningsgrupp för att understödja den påbörjade expansionen och försäljningen så som beskrivits i samband med den nyligen avslutade emissionen i oktober.

2020-11-25

Meltron continues to reinforce its management team to support the expansion and growth of sales as outlined in connection with the share issue in October.

2020-09-28
Regulatorisk

Detta pressmeddelande får inte offentliggöras, publiceras eller distribueras, vare sig direkt eller indirekt, i eller till USA, Kanada, Australien, Hongkong, Japan, Nya Zeeland, Sydkorea, Schweiz, Singapore eller Sydafrika eller i någon annan jurisdiktion där distribution av detta pressmeddelande skulle vara olaglig.

2020-09-25
Regulatorisk

Vid årsstämma i Meltron AB (publ), org.nr 556988-9834, ("Bolaget") den 25 september 2020 fattades bland annat följande beslut. För mer detaljerad information om innehållet i besluten hänvisas till kallelsen till årsstämman samt fullständiga förslag till beslut, som tidigare har publicerats och finns tillgängliga på Bolagets hemsida, www.meltron.com

2020-09-25
Regulatory

At the annual general meeting (the "AGM") of Meltron AB (publ), reg. no 556988-9834, (the "Company"), on 25 September 2020 the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company's website, www.meltron.com.

2020-09-24
Regulatory
2020-09-02
Regulatorisk

Meltron AB (publ) offentliggör sin Årsredovisning för the förlängda räkenskapsåret 2019-05-01-2020-06-30, som nu finns tillgänglig på Bolagets hemsida www.meltron.com och investor.meltron.com tillsammans med revisionsberättelsen. Bokslutskommunikén publicerades 2020-08-26.

2020-09-02
Regulatory

Meltron AB (publ) today publishes its Annual Report for the extended financial year 2019-05-01-2020-06-30, which is now available on the Company's web site www.meltron.com and investor.meltron.com together with the auditor's report. English translations will soon be available. The year-end report was published 2020-08-26.

2020-08-26
Regulatorisk

KALLELSE TILL ÅRSSTÄMMA I MELTRON AB (PUBL)

2020-08-26
Regulatory

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN MELTRON AB (PUBL)

2020-08-26
Regulatorisk

Verksamhetsperioden i sammandrag

Augusti 2019: Dagens Meltron bildas genom samgående med Meltron Oy

Augusti 2020: Fortsatt expansion säkras genom garanterad företrädesemission om 25 MSEK

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