Pressmeddelanden

Report from the Extraordinary General Meeting of Meltron AB (publ) on 3 May 2022

At the extraordinary general meeting (the "EGM") of Meltron AB (publ), reg. no 556988-9834, (the "Company"), on 3 May 2022 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the EGM and the complete proposals for resolution, which have previously been published and are available on the Company's website, www.meltron.com.

Election of a new board member and determination of board remuneration

The EGM resolved on new election of the board member Lars Aikala for the period until the end of the next annual general meeting.

Furthermore, the EGM resolved that Lars Aikala shall receive the same remuneration as the other members of the board of the Company, i.e. SEK 60,000 on an annual basis. The remuneration shall be adjusted pro rata based on the period from the election as board member until the annual general meeting 2022.

Resolution on amendment of the articles of association and reverse share split

The EGM resolved on reverse share split of the Company's shares, whereby ten (10) existing shares is consolidated into one (1) new share (reverse share split 10:1). To enable the reverse share split, the EGM also resolved to amend the limits of the number of shares in the articles of association.

Resolution on amendment of the articles of association and reduction of the share capital for allocation to unrestricted equity

The EGM resolved on reduction of the share capital for allocation to unrestricted equity whereby the Company's share capital is reduced by SEK 46,115,092.98. The reduction shall be performed without withdrawal of shares and entails that the share capital is reduced from SEK 51,879,479.58 to 5,764,386.6 and that the share's quota value is reduced from approximately SEK 0.9 (considering the resolution on reverse share split as set out above) to SEK 0.1. To enable the reduction of the share capital the EGM also resolved to amend the limits of the share capital in the articles of association. The reduction of share capital for allocation to unrestricted equity needs the approval of Bolagsverket (Swedish Companies Registration Office) before being implemented.

For more information, please contact:

Göran Lundgren, chairman Meltron AB, ph: +46 70 467 4040; goran.lundgren@meltron.com

Meltron AB, Malmgårdsvägen 63, SE-116 38 Stockholm, Sweden
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 for trade on NGM Nordic SME. The information was submitted for publication in Swedish, by the contact person set out above, on 3 May 2022, at 11:15 CEST.

This English version is published as a service; in case of discrepancies the Swedish version will prevail

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, logistics and agriculture.

Meltron's shares are traded on NGM Nordic MTF under the ticker MLTR.

2022-06-13
Regulatorisk

Meltron AB (publ) ("Meltron" eller "Bolaget") har ingått avtal avseende garantiåtaganden och teckningsförbindelser om cirka 10,3 MSEK inför kommande nyemission av aktier med företrädesrätt för befintliga aktieägare ("Företrädesemissionen") som kommunicerades i mars 2022. Företrädesemissionen planeras uppgå till cirka 16,1 MSEK och avses genomföras i september 2022.

2022-06-13
Regulatory

Meltron AB (publ) ("Meltron" or the "Company") has entered into agreements regarding guarantee undertakings and subscription commitments of approximately SEK 10.3 million for the forthcoming new issue of shares with preferential rights for existing shareholders (the "Rights Issue") communicated in March 2022. The Rights Issue is planned for an amount of approximately SEK 16.1 million and is expected to be conducted in September 2022.

2022-05-13
Regulatorisk

Styrelsen i Meltron AB (publ), org.nr 556988-9834 ("Bolaget") har beslutat att avstämningsdag för sammanläggning av aktier ska vara den 20 maj 2022. Genom sammanläggningen ska tio (10) befintliga aktier läggas samman till en (1) ny aktie.

2022-05-13
Regulatory

The board of directors of Meltron AB (publ), reg.no 556988-9834 (the "Company) has resolved that the record date for the reverse share split shall be 20 May 2022. Through the reverse share split, ten (10) existing shares will be consolidated into one (1) new share.

2022-05-03
Regulatorisk

Vid extra bolagsstämma i Meltron AB (publ), org.nr 556988-9834, ("Bolaget") den 3 maj 2022 fattades bland annat följande beslut. För mer detaljerad information om innehållet i besluten hänvisas till kallelsen till stämman samt fullständiga förslag till beslut, som tidigare har publicerats och finns tillgängliga på Bolagets hemsida, www.meltron.com

2022-05-03
Regulatory

At the extraordinary general meeting (the "EGM") of Meltron AB (publ), reg. no 556988-9834, (the "Company"), on 3 May 2022 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the EGM and the complete proposals for resolution, which have previously been published and are available on the Company's website, www.meltron.com.

2022-03-31
Regulatorisk

Aktieägarna i Meltron AB (publ), org.nr 556988-9834, ("Bolaget"), kallas härmed till extra bolagsstämma tisdagen den 3 maj 2022 klockan 10:00 i Advokatfirman Delphis lokaler på Mäster Samuelsgatan 17 i Stockholm. Inregistrering till stämman påbörjas klockan 09:30.

2022-03-31
Regulatory

The shareholders of Meltron AB (publ), reg.no. 556988-9834, (the "Company"), are hereby given notice to attend the Extraordinary General Meeting on Tuesday, 3 May 2022 at 10:00 a.m. at the offices of Advokatfirman Delphi at Mäster Samuelsgatan 17 in Stockholm, Sweden. Registration for the meeting will commence at 09:30 a.m.

2022-03-31
Regulatorisk

Meltron har nu avtalat om en kortsiktig lånefinansiering för cirka sex månader framåt. Styrelsen kommer efter sommaren att genomföra en nyemission för att säkra fortsatt finansiering fram till planerat positivt kassaflöde under 2023.

2022-03-31
Regulatory

Meltron has now secured a short term financing for the next six months. The Board will after the summer do a rights issue in order to repay the bridge loans and to secure further financing until planned positive cash flow in 2023.

2022-02-18
Regulatorisk

Finansiella highlights (koncern)

  • Nettoförsäljningen sjönk till 1,4 MSEK (2,7)
  • Rörelseresultatet uppgick till -18,6 MSEK (-10,7) inkl avskrivningar och nedskrivning av IPR för Dairy Light om 5,8 MSEK
  • Nettoresultatet var -19,2 MSEK (-14,1)
  • Rörelsens kassaflöde var -11,8 MSEK (-12,3)

Väsentliga händelser under halvåret

  • God utveckling med kunder inom skogsindustrin
  • Samarbete med Huawei påbörjades för att utveckla avancerade ljussystem för "Smart Cities"
  • Samarbetet med ISAP (US) och av agri-sektorn har pausats
  • Nyemission om 26 MSEK genomfördes hösten 2021
2022-02-18
Regulatory

Financial highlights (Group)

  • Net sales decreased to 1,4 MSEK (2,7)
  • Operating result was -18,6 MSEK (-10,7), incl depreciations and write-down of Dairy Lights of 5,8 MSEK
  • Net result was -19,2 MSEK (-14,1)
  • Cash flow from operations was -11,8 MSEK (-12,3)

Significant events during first half of the year

  • Good progress made with Forestry Industry customers
  • Cooperation with Huawei started to develop advanced lighting system for "Smart Cities"
  • Cooperation with ISAP (US) and the Agricultural lighting segment put on hold
  • Successful rights issue 26 MSEK carried out in Autumn 2021
2022-02-15
Regulatorisk

Styrelsen för Meltron har utsett Stefan Kåla till VD. Stefan har examen från Svenska handelshögskolan i Vasa, är 50 år, uppvuxen i Österbotten och bor i Helsingfors sedan många år. Han har arbetat hela sin karriär i belysningsbranschen. Under nästan 20 år var Stefan marknadsdirektör och exportchef för Oy Lival Ab, som är en ledande leverantör av butiksbelysning, allt från livsmedelsbutiker till varuhus. Stefan byggde med hjälp av en liten grupp medarbetare upp ett nät av återförsäljare och distributörer och ledde dem till en försäljning av mer än 1350 MSEK/år. Han satt i ledningsgruppen för Lival och deltog mångsidigt i företagets processer, bland annat produktutveckling. De senaste fem åren har han arbetat för Nordic Light inom svenska ITAB-koncernen med att bygga upp verksamheten i Europa. Även Nordic Light är specialiserat inom butiksbelysning med IKEA och H&M som storkunder över hela världen.

2022-02-15
Regulatory

The Board of Meltron has appointed Stefan Kåla as CEO. Stefan has a degree from the Swedish School of Economics of Vaasa, grew up in Österbotten and lives in Helsinki since many years. His whole career is in the lighting business. For almost 20 years Stefan was marketing director and head of exports at Oy Lival Ab, a leading supplier of lighting systems for shops and retail, everything from food shops and supermarkets to department stores. Leading a small team of colleagues Stefan built a network of resellers and distributors and was responsible for sales of more than 130 M€/year. He was member of the management team at Lival and participated in many aspects of the company's processes, i.a. product development. The last five years he has been working for Nordic Light in the ITAB group of Sweden, building its European business. Nordic Light is also specialized in lighting for the retail industry with IKEA and H&M as large customers worldwide.

2022-02-01
Regulatorisk

Meltron har nu tecknat ett Memorandum of Understanding med regeringen I Oman om leveranser av lampor till flera projekt och att senare etablera en sammansättningsfabrik i Oman för framtida leveranser.

2022-02-01
Regulatory

Meltron has now signed a Memorandum of Understanding with the Government of Oman for the deliveries of luminaries for several projects and for eventually establishing an assembly facility in Oman for future deliveries.

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