At the general meeting held in June, a decision was made for Heliospectra AB (OTCQB: HLSPY, FIRSTNORTH: HELIO) to appoint a nomination committee consisting of one representative from each of the three largest shareholders as of 30 September 2015, plus one representative from the Heliospectra board.
The three largest shareholders in Heliospectra as of 30 September 2015 were: the Weland Group, Industrifonden and Midroc New Technology AB. The companies have each appointed a representative as below, and they, together with the chairman of the board, form Heliospectra’s 2016 nomination committee.
In accordance with the decision of the general meeting, the following members have been appointed:
Staffan Gunnarsson, Chairman of the nomination committee, Weland Stål AB.
Åsa Knutsson, Stiftelsen Industrifonden.
Oscar Ahlgren, Västra Hamnen Corporate Finance AB (part of the Midroc group).
Jan Tufvesson, convenor and independent member, chairman of Heliospectra AB.
Heliospectra’s annual general meeting for 2016 will take place on 14 June 2016 at Heliospectra, Frans Perssons väg 6 in Gothenburg, Sweden.
Shareholders wishing to submit proposals to Heliospectra’s nomination committee are welcome to do so via e-mail to: valberedning@heliospectra.com or by writing to: Heliospectra AB, Attn: Nomination Committee, Box 5401, SE-402 29 Gothenburg, Sweden, by 29 April 2016 at the latest.
GOTHENBURG, Sweden/SAN FRANCISCO, CA, November 17, 2015
Investeerdersrelaties:
Staffan Hillberg, CEO van Heliospectra, +46 (0)708 36 59 44, staffan.hillberg@heliospectra.com
Michael Swartz, Senior Analist | Viridian Capital Advisors, LLC | Tel: 212-333-0257 |
E-mail: mswartz@viridianca.com
www.heliospectra.com
De volgende documenten kunnen worden opgehaald uit beQuoted
Heliospectra Pressrelease 2015-11-17 English.pdf
Over Heliospectra AB
Heliospectra AB (publ) (OTCQB: HLSPY, FIRSTNORTH: HELIO) (www.heliospectra.com) is gespecialiseerd in intelligente verlichtingstechnologie voor plantenonderzoek en kassenteelt. Het verlichtingssysteem van het bedrijf biedt een effectieve en duurzame technologie voor het kweken van kas- en kamerplanten door verschillende groepen veelzijdige lichtgevende diodes (LED's) te combineren met optiek, remote sensing-technieken en een robuuste warmteafvoeroplossing. Deze gepatenteerde opstelling geeft kwekers de mogelijkheid om de intensiteit en golflengten van het uitgestraalde licht te regelen, waardoor een spectrum wordt gecreëerd dat specifiek is aangepast aan verschillende plantensoorten en groeistadia om de fotosynthese beter te bevorderen. De complete, geavanceerde lamp produceert gewassen die er beter uitzien, beter smaken en langer houdbaar zijn dan gewassen die met HID-lampen worden gekweekt. De technologie verlaagt niet alleen het energieverbruik met wel 50%, maar helpt ook groeikenmerken te stimuleren en de kwaliteit van de plant te verbeteren. Andere voordelen zijn minder lichtvervuiling, minder kwikverbruik door het vermijden van traditionele HID/HPS-lampen en minder HVAC-investeringen en maandelijkse kosten.
Heliospectra products are based on in-depth knowledge in plant physiology and photosynthesis along with a unique way to utilize modern LED technology. After six years of development in Sweden, the company has now begun to expand into the international market. The company has raised more than $ 21 million in capital and has received more than $2.6 million through academic scholarships and grants. It has also received numerous awards for its forward thinking technology. Principal owners: Weland Steel www.welandstal.se, Zweeds Industrieel Fonds www.industrifonden.se, Midroc www.midroc.se, Avanza Pensioen www.avanza.se.
Uitspraken over de toekomst
Statements in this press release are statements about the future in the respect intended by federal
securities laws. Such statements are based on our current beliefs and expectations, and are as such
dependent on significant business-related, financial and competitive uncertainties and unforeseen events,
many of which are outside of our control. Such statements about the future are also affected by
assumptions relating to future business strategies and decisions that may be amended. Potential risks and
uncertainties include, but are not limited to, technical progress in the industry, as well as political and
financial conditions in the industry. We assume no liability for updating any statements about the future
so that they reflect events or development that occurs after a statement about the future is made.