Pressmeddelanden
Meltron AB (publ) publishes its Annual Report 2021-07-01-2022-06-30, an English translation is now available on the Company's web site www.meltron.com and investor.meltron.com as well as the Auditor's Report. The Year End Report was published 2022-08-26.
In the Auditor's Report the auditor is of the view that there is a write-down need in the balance sheet of the parent company Meltron AB of the value of the subsidiary Meltron Oy
He further points at a considerable uncertainty on going concern as the liquidity depends on capital injection and increased sales. As published earlier, the Board is preparing a share issue with preference for current shareholders of 16,1 MSEK, which is guaranteed at 64 %, in September. Under the new CEO the Company has significantly reduced its operating costs and focusses its marketing and sales activities. The Board therefore deems that a fully subscribed share issue and sales according to plans will secure continued operations for the current financial year.
The auditor concurs with the discharge of liability for the Board of Directors and the CEO.
The Annual General Meeting will be held 2022-09-30 in Stockholm, see Invitation 2022-08-30.
About Meltron - "More than Just Light"
Meltron AB designs, manufactures and sells LED lighting solutions which are based on interdisciplinary application of electronics, optics, thermodynamics and nano structures. "More Than Just Light" translates into energy savings, superior light quality, product life-time savings, increased productivity, safety and wellbeing. Meltron provides high quality solutions for the most demanding environments in infrastructure, industry, and logistics. Read more at www.meltron.com.
Meltrons shares are traded on NGM Nordic MTF under the ticker MLTR.
For further information please contact:
Göran Lundgren, chairman, ph: +46 70 467 40 40; goran.lundgren@meltron.com
Stefan Kåla, CEO, ph: +358 50 410 7802; stefan.kala@meltron.fi
Meltron AB, Malmgårdsvägen 63, SE-116 38 Stockholm
Meltron Oy, Laivakatu 3, FI-00150 Helsinki, Finland
Read more at www.meltron.com
This information is information that Meltron AB (publ) is obliged to make public pursuant to regulatory requirements and trading on NGM Nordic SME. The information was submitted for publication in Swedish, by the contact persons set out above, on 5th Sept 2022, at 10:30 CET. This English version is published as a service; in case of discrepancies the Swedish version will prevail.
Finansiella highlights (koncern)
-Nettoförsäljningen ökade till 2,4 MSEK (1,4)
-Rörelseresultatet uppgick till -5,7 MSEK (-18,6) inkl mindre kostnader för lageravveckling
-Nettoresultatet var -5,9 MSEK (-19,2)
-Rörelsens kassaflöde var -5,2 MSEK (-11,8)
Väsentliga händelser under halvåret
-Stabil utveckling med kunder inom skogsindustrin
-Väsentligt lägre kostnader
-Samarbete med distributör i Sverige påbörjades
-Nyemission om 11,3 MSEK genomfördes hösten 2022, tillförde netto 6,5 MSEK
Väsentliga händelser efter perioden
Delar av brygglån kvittades mot ca 32 milj aktier i riktad emission till långivaren
Strukturdiskussioner påbörjade med andra LED-bolag i Finland
Likviditeteten fortsatt ansträngd
This press release may not be published or distributed, neither directly nor indirectly, in or to the USA, Canada, Australia, Hongkong, Japan, New Zealand, South Korea, Switzerland, Singapore or South Africa or in any other jurisdiction where the distribution of this press release would be illegal.
Meltron AB (publ) ("Meltron" or the "Company") today announces that the Company's rights issue of approximately SEK 16.1 million has been subscribed at approximately 22.5 %. The balance up to the guaranteed amount of the issue of approximately SEK 11.3 million is covered by the two guarantee consortia syndicated in preparation of the transaction.
Meltron kan idag presentera Let it Light som ny distributör i Sverige.
Idag, den 26 oktober 2022, är den första teckningsdagen i nyemission med företrädesrätt för aktieägarna. Teckning av aktier kan ske fram till och med den 9 november 2022.
Styrelsen för Meltron AB har beslutat att utse styrelseledamoten Lars Aikala som VD efter att nuvarande VD Stefan Kåla tyvärr tvingas sluta av hälsoskäl. Lars Aikala valdes som styrelseledamot vid en extra bolagsstämma 3 maj 2022 och tar över som VD 15 november.
Changes in Meltron management The Board of Directors of Meltron AB has decide to appoint Board member Lars Aikala as CEO following the resignation for health reasons by the current CEO Stefan Kåla. Lars Aikala was elected Board member by the Extraordinary Shareholders' Meeting on 3 May 2022 and will take over as CEO on 15 November.
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, Storbritannien eller Sydafrika eller i någon annan jurisdiktion där distribution av detta pressmeddelande skulle vara olaglig.
Styrelsen för Meltron AB (publ) ("Meltron" eller "Bolaget") har idag, med stöd av bemyndigandet från årsstämman den 1 oktober 2021, beslutat att genomföra en nyemission av aktier med företrädesrätt för befintliga aktieägare ("Företrädesemissionen" eller "Erbjudandet") om cirka 16,1 MSEK före emissionskostnader i enlighet med vad som tidigare kommunicerats via pressmeddelande den 13 juni 2022. Emissionslikviden kommer främst att användas till att genomföra planerade säljaktiviteter, inklusive därför nödvändigt rörelsekapital, till teknik- och affärsutveckling, återbetalning av brygglån samt till övrig drift. Företrädesemissionen är säkrad till cirka 64 procent genom teckningsförbindelser och garantiåtaganden.
This press release may not be published or distributed, neither directly nor indirectly, in or to the USA, Canada, Australia, Hongkong, Japan, New Zealand, South Korea, Switzerland, Singapore, United Kingdom or South Africa or in any other jurisdiction where the distribution of this press release would be illegal.
The Board of Directors of Meltron AB (publ) ("Meltron" or the "Company") has today, pursuant to the authorization from the Annual General Meeting held on 1 October 2021, resolved to carry out an issue of new shares with preferential rights for existing shareholders (the "Rights Issue" or the "Offer") of approximately SEK 16.1 million before issue expenses in accordance with previously communication via press release on 13 June 2022. The proceeds will primarily be used to carry out the planned sales activities, including therefore necessary working capital, for technical and business development, repayment of bridge loan and for other operations. The Rights Issue is secured to approximately 64 per cent through subscription commitments and guarantee commitments.
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