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Pressrelease following extraordinary general meeting of Heliospectra

The following resolution was adopted at an extraordinary general meeting of Heliospectra AB (publ) (“the Company”) on 30 March 2015:Resolution on authorisation for the Board to conduct a new issue of shares and/or warrants.  The meeting resolved to authorise the Board to, on one or more occasions during the period until the next Annual General

Notice of the extraordinary general meeting of Heliospectra

Shareholders of Heliospectra AB (publ), corporate registration number 556695-2205, are hereby notified that an Extraordinary General Meeting will be held on Monday, March 30, 2015, at Frans Perssons Väg 6 in Gothenburg, Sweden. Registration for the Extraordinary General Meeting starts at 14:00 pm. Registration Shareholders who would like to participate in the Extraordinary General Meeting

Year end report 2014

July – December:· Net turnover was KSEK 1,247 (289)· Operating profit/loss was KSEK -14,072 (-5,258)· Profit/loss after tax was, SEK -14,068 (-5,266) or SEK -1 (-662) per share· Operating cash flow was KSEK -15,627 (-4,770) January – December · Net turnover was KSEK 3,110 (486)· Operating profit/loss was KSEK -32,901 (-17,141)· Profit/loss after tax was, SEK -33,670 (-17,117) or SEK -2 (-2,150)

Heliospectra hires Dr. Sue Sisley as director of medicinal plant research

Heliospectra AB (OTCQB: HLSPY, FIRSTNORTH: HELIO), a world leader in intelligent lighting technology for greenhouse cultivation and plant research, today announced that it has hired Dr. Sue Sisley as Director of Medicinal Plant Research. As Director of Medicinal Plant Research at Heliospectra, Dr. Sisley provides the company with “in the field” knowledge and customer feedback.

Heliospectra AB Engages Viridian Capital & Research

Heliospectra AB (OTCQB: HLSPY, FIRSTNORTH: HELIO), a world leader in intelligent lighting technology for plant research and greenhouse cultivation, is pleased to announce that it has engaged Viridian Capital & Research for financial and corporate advisory services. Heliospectra develops unique, patented lighting systems for the greenhouse market using the latest LED technology and sensors that

Heliospectra receives major order valued at one million SEK

Heliospectra AB, a world leader in intelligent lighting technology for plant research and greenhouse cultivation, has received an order worth about one million SEK for the LX60 system. The order includes 100 units and is from the same customer that last summer ordered 20 units. The new order is Heliospectra’s largest so far. In July

Upper House – Business Restaurant of the Year 2014 – uses Heliospectra’s LX60 intelligent lighting system to grow its own produce

There is an increasing interest, both in Sweden and abroad, in locally and organically grown herbs and vegetables. Upper House, the restaurant on the 25th floor of the middle Gothia Towers building in Gothenburg, has now begun cultivating its own herbs with the help of Heliospectra’s (publ) LX60 intelligent lighting system. – We are still

Heliospectra – Partial Annual Accounts January to September 2014

Financial Report January – September Turnover and profit/loss Net turnover was 2,542 (266) thousand SEK. Operating profit/loss was -25,363 (-17,769) thousand SEK, involving a negative operating margin (neg). Profit/loss after tax was-26,013 (-17,737) thousand SEK or SEK -2 (-3,156) per share. Cash flow Operating cash flow was -28,655 (-11,013) thousand SEK. Total cash flow was