{"id":10010,"date":"2025-10-30T09:35:00","date_gmt":"2025-10-30T09:35:00","guid":{"rendered":"https:\/\/heliospectra.com\/blog\/mfn_news\/report-from-the-extraordinary-general-meeting-of-heliospectra-ab\/"},"modified":"2025-10-30T09:35:00","modified_gmt":"2025-10-30T09:35:00","slug":"report-from-the-extraordinary-general-meeting-of-heliospectra-ab","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/nl\/blog\/mfn_news\/report-from-the-extraordinary-general-meeting-of-heliospectra-ab\/","title":{"rendered":"Verslag van de buitengewone algemene vergadering van Heliospectra AB"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><strong>(Gothenburg, Sweden, October 30, 2025, at 10:35 CET) &ndash; The Extraordinary General Meeting of Heliospectra AB (publ) (the &ldquo;Company&ldquo;) was held today, at the Company&rsquo;s premises on Johan Willins Gatan 8 in Gothenburg.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p class=\"mfn-wp-retain\">The following main resolutions were resolved upon at the General Meeting:<\/p>\n<p class=\"mfn-wp-retain\"><strong>Resolution regarding amendment of the Articles of Association<\/strong><br \/>The General Meeting resolved, in accordance with the Board of Directors&rsquo; proposal, to adopt new Articles of Association, whereby the limits for the number of shares and the share capital are amended in order to enable the rights issue of shares.<\/p>\n<p class=\"mfn-wp-retain\"><strong>Approval of the Board of Directors&#8217; resolution on issue of new shares with preferential rights for existing shareholders<\/strong><br \/>The General Meeting resolved to approve the Board of Directors resolution from 29 September 2025 on issue of new shares with preferential rights for existing shareholders.<\/p>\n<p class=\"mfn-wp-retain\">The Board of Directors&rsquo; complete proposals are available on the Company&rsquo;s website, www.heliospectra.com.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-39bbcde85b95\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Contact Information<\/strong><br \/><strong>Voor meer informatie:<\/strong><br \/>Rebecca Nordin, CFO &amp; Head of IR&nbsp;at&nbsp;Heliospectra | +46 (0)72 536 8116 |&nbsp;<a href=\"mailto:ir@heliospectra.com\" rel=\"noopener\" target=\"_blank\">ir@heliospectra.com<\/a><br \/><a href=\"https:\/\/heliospectra.com\/nl\/\" rel=\"noopener\" target=\"_blank\">http:\/\/www.heliospectra.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-009e2fdb4a01\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">About Us<\/strong><br \/><strong>Heliospectra AB<\/strong>&nbsp;(publ) (Nasdaq First North Growth Market: HELIO) werd in 2006 in Zweden opgericht door plantenwetenschappers en biologen met \u00e9\u00e9n visie - de productie van gewassen intelligenter en grondstofzuiniger maken. Vandaag de dag is Heliospectra, met klanten op zeven continenten, wereldwijd marktleider op het gebied van innovatieve tuinbouwverlichtingstechnologie, lichtregelsystemen op maat en gespecialiseerde diensten voor broeikassen en gecontroleerde plantengroeiomgevingen. Ontworpen door telers voor telers, bouwt Heliospectra op maat gemaakte LED-verlichtingsstrategie\u00ebn en -regelingen om productieschema's te automatiseren, opbrengsten te voorspellen en de gezondheid en prestaties van gewassen te bewaken met real-time gegevens en respons, om het licht te leveren waar planten van houden en de consistente resultaten die telers nodig hebben.&nbsp;<\/p>\n<p class=\"mfn-wp-retain\">Ga voor meer informatie naar<a href=\"https:\/\/heliospectra.com\/nl\/\" rel=\"noopener\" target=\"_blank\">&nbsp;https:\/\/www.heliospectra.com<\/a>.&nbsp;&nbsp;<\/p>\n<p class=\"mfn-wp-retain\">HELIO staat genoteerd op Nasdaq First North Growth Market met Redeye AB als Certified Adviser.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bijlagen<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/931f9545-78e1-4107-8c42-00a8a7a8c555\/report-from-the-extraordinary-general-meeting-of-heliospectra-ab.pdf\" rel=\"noopener\" target=\"_blank\">Verslag van de buitengewone algemene vergadering van Heliospectra AB<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/931f9545-78e1-4107-8c42-00a8a7a8c555\/report-from-the-extraordinary-general-meeting-of-heliospectra-ab.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/931f9545-78e1-4107-8c42-00a8a7a8c555\/report-from-the-extraordinary-general-meeting-of-heliospectra-ab.pdf?type=jpg\"><\/span>Verslag van de buitengewone algemene vergadering van Heliospectra AB<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>(Gothenburg, Sweden, October 30, 2025, at 10:35 CET) &ndash; The Extraordinary General Meeting of Heliospectra AB (publ) (the &ldquo;Company&ldquo;) was held today, at the Company&rsquo;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,<\/p>","protected":false},"template":"","class_list":["post-10010","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Report from the Extraordinary General Meeting of Heliospectra AB - Heliospectra<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/heliospectra.com\/nl\/blog\/mfn_nieuws\/report-from-the-extraordinary-general-meeting-of-heliospectra-ab\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Report from the Extraordinary General Meeting of Heliospectra AB - Heliospectra\" \/>\n<meta property=\"og:description\" content=\"(Gothenburg, Sweden, October 30, 2025, at 10:35 CET) &ndash; The Extraordinary General Meeting of Heliospectra AB (publ) (the &ldquo;Company&ldquo;) was held today, at the Company&rsquo;s premises on Johan Willins Gatan 8 in Gothenburg. 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