Gothenburg, Sweden, February 12, 2025, at 15:00 CET The Extraordinary General Meeting of Heliospectra AB (publ) (the “Company”) was held today, February 12, 2025, at the Company’s premises on Johan Willins Gatan 8 in Gothenburg. Chairman of the General Meeting was Fredrik Brusberg from MAQS Advokatbyrå. The following main resolutions were resolved upon at the
Gothenburg, Sweden, January 30, 2025, at 11:20 CET — Heliospectra AB, a world leader in innovative smart horticultural lighting and dynamic light control systems, proudly marks the 10th anniversary of its pioneering helioCORE™ control system, and 15 years as a dynamic lighting supplier. Since its launch, helioCORE has empowered cultivators and researchers worldwide with precision
Gothenburg, Sweden, January 23 2025, at 15:20 CET The shareholders of Heliospectra AB (publ), reg. no. 556695-2205 (“Heliospectra” or the “Company”), are hereby given notice to attend the Extraordinary General Meeting to be held on Wednesday, 12 February 2025 at 1:00 p.m. at the Company’s premises on Johan Willins Gatan 8 in Göteborg. Exercising voting
Gothenburg, Sweden, January 23 2025, at 15:20 CET The shareholders of Heliospectra AB (publ), reg. no. 556695-2205 (“Heliospectra” or the “Company“), are hereby given notice to attend the Extraordinary General Meeting to be held on Wednesday, 12 February 2025 at 1:00 p.m. at the Company’s premises on Johan Willins Gatan 8 in Göteborg. Exercising voting
Gothenburg, Sweden, January 23, at 14:40 CET The Board of Directors of Heliospectra AB (publ) (“Heliospectra” or the “Company”) has today, conditional on the approval of an extraordinary general meeting, resolved on a rights issue of new shares of approximately SEK 25.63 million before deduction of transactions costs (the ”Rights Issue”). The subscription price has
Gothenburg, Sweden, January 23, at 14:40 CET The Board of Directors of Heliospectra AB (publ) (“Heliospectra” or the “Company”) has today, conditional on the approval of an extraordinary general meeting, resolved on a rights issue of new shares of approximately SEK 25.63 million before deduction of transactions costs (the “Rights Issue”). The subscription price has
(GOTHENBURG, Sweden, January 15, 2025, at 19:00 CET)- Heliospectra AB (publ) (“Heliospectra” or the “Company”) today announces that the Company has decided to raise a loan of SEK 10 million from the main shareholder Weland Stål AB (“Weland Stål”). The purpose of the loan is to strengthen the Company’s liquidity to increase sales and marketing efforts
(GOTHENBURG, Sweden, January 15, 2025, at 19:00 CET)– Heliospectra AB (publ) (“Heliospectra” or the “Company”) today announces that the Company has decided to raise a loan of SEK 10 million from the main shareholder Weland Stål AB (“Weland Stål”). The purpose of the loan is to strengthen the Company’s liquidity to increase sales and marketing efforts
[Gothenburg, Dec 19, 2024, at 14:00 CET] – Heliospectra AB, a global leader in smart LED lighting for controlled environments, announces the launch of its Dynamic MITRA X multi-channel LED solutions. Featuring advanced 3-channel and 4-channel configurations, the new lighting systems bring unmatched precision and customization in combination with the new Spectrum Design Tool and
[Gothenburg, Dec 19, 2024, at 14:00 CET] – Heliospectra AB, a global leader in smart LED lighting for controlled environments, announces the launch of its Dynamic MITRA X multi-channel LED solutions. Featuring advanced 3-channel and 4-channel configurations, the new lighting systems bring unmatched precision and customization in combination with the new Spectrum Design Tool and