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HELIOSPECTRA MAAKT DE UITKOMST BEKEND VAN DE CLAIMEMISSIE VAN HET BEDRIJF

THIS PRESS RELEASE MAY NOT BE DISTRIBUTED, RELEASED, OR PUBLISHED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, RUSSIA, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, OR ANY OTHER JURISDICTION IN WHICH SUCH ACTIONS, WHOLLY OR IN PART, WOULD BE UNLAWFUL OR DEMAND ADDITIONAL REGISTRATION

Verslag van de buitengewone algemene vergadering van Heliospectra AB

(Gothenburg, Sweden, October 30, 2025, at 10:35 CET) – The Extraordinary General Meeting of Heliospectra AB (publ) (the “Company“) was held today, at the Company’s premises on Johan Willins Gatan 8 in Gothenburg. The following main resolutions were resolved upon at the General Meeting: Resolution regarding amendment of the Articles of AssociationThe General Meeting resolved,

Heliospectra (publ) publiceert het Kwartaalverslag voor januari tot en met september 2025

(GOTHENBURG, Sweden, October 24, 2025, at 08:30 CEST) – Heliospectra AB (publ), a leader in intelligent lighting technology for greenhouse and controlled plant growth environments, presents its Quarter Report for the period January to September 2025. The full report is enclosed in this press release and uploaded at https://heliospectra.com/investor-relations/financial-reports-documents/reports/. SUMMARY OF REPORTSales and financial performance July to

OPROEP VOOR DE BUITENGEWONE ALGEMENE VERGADERING VAN HELIOSPECTRA AB (PUBL)

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 Thursday, 30 October 2025 at 10:00 a.m. at the Company’s premises on Johan Willins Gatan 8 in Göteborg. Exercising voting rights at the Extraordinary General Meeting Any shareholder

De Raad van Bestuur van Heliospectra heeft besloten tot een gedeeltelijk gewaarborgde en voorwaardelijke claimemissie van ongeveer SEK 49,5 miljoen, en haalt een overbruggingslening van SEK 10 miljoen op bij hoofdaandeelhouder

THIS PRESS RELEASE MAY NOT BE DISTRIBUTED, RELEASED, OR PUBLISHED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEELAND, RUSSIA, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, OR ANY OTHER JURISDICTION IN WHICH SUCH ACTIONS, WHOLLY OR IN PART, WOULD BE UNLAWFUL OR DEMAND ADDITIONAL REGISTRATION

Heliospectra AB benoemt Rebecca Nordin tot nieuwe CFO

Gothenburg, September 15, 2025, 14:00 CEST – Heliospectra AB, a global leader in intelligent lighting technology for greenhouse and controlled plant growth environments, announces the appointment of Rebecca Nordin as the company’s new Chief Financial Officer (CFO), effective September 15, 2025. Rebecca has more than twelve years of experience at Heliospectra and has held several

Heliospectra (publ) publiceert het halfjaarverslag voor januari tot juni 2025

(GOTHENBURG, Sweden, August 29, 2025, at 08:30 CEST) – Heliospectra AB (publ), a leader in intelligent lighting technology for greenhouse and controlled plant growth environments, presents its Half-Year Report for the period January to June 2025. The full report is enclosed in this press release and uploaded at https://heliospectra.com/investor-relations/financial-reports-documents/reports/. SUMMARY OF REPORTSales and financial performance April –

Heliospectra verwelkomt Denis Dullemans als Lead Global Greenhouse Sales

Gothenburg, Sweden, June 5, 2025, at 13:45 CET– Heliospectra AB (publ), a global leader in intelligent lighting technology for controlled plant growth environments, strengthens their management team and proudly announces the appointment of Denis Dullemans as Lead Global Greenhouse Sales, effective June 1st, 2025. With more than two decades of experience in the horticulture and