Pressmeddelanden
At the annual general meeting (the "AGM") of Meltron AB (publ), reg.no 556988-9834, (the "Company"), on 30 September 2022 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 for resolution, which have previously been published and are available on the Company's website, www.meltron.com.
Adoption of the income statement and balance sheet, allocation of the Company's results and discharge from liability
The AGM adopted the Company's income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021-07-01 - 2022-06-30.
The AGM resolved that the result for the financial year 2021-07-01 - 2022-06-30 shall be carried forward and balanced.
The AGM also resolved to discharge the board members and the managing director from liability for the financial year 2021/2022.
Remuneration to the board of directors and auditor
The AGM resolved, in accordance with major shareholders' proposal, that remuneration to the board of directors shall remain unchanged with a total of SEK 350,000 to be distributed as follows: the chairman of the board of directors is entitled to remuneration of SEK 110,000 and other members of the board of directors are entitled to remuneration of SEK 60,000 per board member.
The AGM resolved that remuneration to the auditor shall be paid in accordance with approved invoice.
Election of board members and auditor
The AGM resolved, in accordance with major shareholders' proposal, that the board of directors shall consist of five (5) ordinary board members without deputies.
The AGM further resolved, in accordance with major shareholders' proposal, to re-elect the current board members Göran Lundgren, Lars Aikala, Elisabet Wahlman, Sverker Littorin and Olof Heyman for the period until the end of the next annual general meeting. Göran Lundgren was re-elected as chairman of the board of directors.
The AGM resolved to re-elect Roy Ytre-Eide as auditor for the period until the end of the next annual general meeting.
Resolution on amendment of the articles of association
The AGM resolved, in accordance with the board of directors' proposal, to amend the articles of association regarding the minimum and maximum limits for the share capital and number of shares.
Resolution on incentive program and directed issue of warrants of series 2022/2025
The AGM resolved, in accordance with the board of directors' proposal, on a directed issue of a maximum of 10,000,000 warrants of series 2022/2025 with right the to subscribe for new shares in the Company. The right to subscribe for warrants shall, with deviation from the shareholders preferential rights, be granted to executives, key employees and other employees in the Company.
Notice for subscription of shares shall be made during a period commencing on 31 October 2022 up to and including 14 November 2022. The warrants shall be issued at a price corresponding to a calculated market value for the warrants (warrant premium) using the Black & Scholes-model, calculated by an independent valuation institute.
Subscription for shares through exercise of the warrants shall be made from the period commencing on 15 November 2025 up to and including 15 January 2026. Each warrant entitles the holder to subscribe for one (1) share in the Company at an exercise price corresponding to 150 per cent of the listed volume-weighted average price for each trading day according to NGM Nordic SMEs official price list for shares in the Company during the period commencing on 17 October 2022 up to and including 28 October 2022.
Authorization for the board of directors to resolve on new share issue and issue of warrants and/or convertibles
The AGM resolved, in accordance with the board of directors' proposal, on authorization for the board of directors to, during the period until the next annual general meeting, on one or more occasions and with or without deviation from the shareholders preferential rights, resolve on new issue of shares and issue of warrants and/or convertibles. The Company's share capital may, by virtue of this authorization, be increased in total by an amount that is within the limits of the Company's maximum share capital according to the articles of association in force from time to time. Payment may be made in cash, in kind, by set-off or otherwise subject to conditions.
Stockholm 30 September 2022
For more information, contact:
Göran Lundgren, chairman of the board
Ph: +46 70 467 40 40
E-mail: goran.lundgren@meltron.com
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.
Meltron's shares are traded on NGM Nordic MTF under the ticker MLTR.
Read more at www.meltron.com
Meltron AB (publ)
Malmgårdsvägen 63, 116 38 Stockholm.
Reg.no: 556988-9834. Website: www.meltron.com
This information is information that Meltron AB (publ) is obliged to make public pursuant to regulatory requirements for trade on NGM Nordic SME. The information was submitted for publication in Swedish, by the contact person set out above, on 30 September 2022, at 11.30 CEST.
This English version is published as a service; in case of discrepancies the Swedish version shall 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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