Pressmeddelanden
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.
Reverse share split
The extraordinary general meeting of the Company on 3 May 2022 resolved on reverse share split of the Company's shares, whereby ten (10) existing shares will be consolidated into one (1) new share. The board of directors was authorized to resolve on the record date for the reverse share split. To enable the reverse share split, the meeting also resolved to amend the limits of the number of shares in the articles of association. The Swedish Companies Registration Office has registered these resolutions.
The Company's shareholders do not need to take any measures to participate in the reverse share split. Shareholders will automatically receive a new, lower, number of shares in proportion to their holding on the record date on 20 May 2022. Shareholders whose holding of shares on the record date is not evenly divisible with the consolidation quota ten will receive shares free of charge through a company wholly owned by Göran Lundgren for the holding to be evenly divisible by ten.
Through the reverse share split, the number of shares in the Company decreases from 576,438,662 to 57,643,866. Each share will have a quota value of SEK 0.1 after the reverse share split, provided that the Company obtains permission from the Swedish Companies Registration Office for reduction of the share capital in accordance with a separate resolution passed at the extraordinary general meeting.
As a result of the reverse share split, the ISIN code of the Company's share will change. As of 19 May 2022, the share will trade with the new ISIN code SE0017936834.
Timetable
The following timetable applies for the reverse share split.
|
Date |
Measure |
|
18 May |
Last day of trading in the Company's share before the reverse share split. |
|
19 May |
First day of trading in the Company's share after the reverse share split. As of this date, the share price reflects the effect of the reverse share split and the Company's share will trade with the new ISIN code SE0017936834. |
|
20 May |
Record date for the reverse share split. |
Advisors
Aktieinvest FK AB is issuing agent and Advokatfirman Delphi KB is legal advisor to the Company in connection with the reverse share split.
Stockholm 13 May 2022
For more information, please contact:
Göran Lundgren, chairman Meltron AB, ph: +46 70 467 40 40; 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.
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.
Meltrons shares are traded on NGM Nordic MTF under the ticker MLTR.
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.
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