{"id":9520,"date":"2025-02-12T14:00:44","date_gmt":"2025-02-12T14:00:44","guid":{"rendered":"https:\/\/heliospectra.com\/blog\/mfn_news\/report-from-the-extraordinary-general-meeting-2025-of-heliospectra-ab-publ-2\/"},"modified":"2025-02-12T14:00:44","modified_gmt":"2025-02-12T14:00:44","slug":"report-from-the-extraordinary-general-meeting-2025-of-heliospectra-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/nl\/blog\/mfn_news\/report-from-the-extraordinary-general-meeting-2025-of-heliospectra-ab-publ-2\/","title":{"rendered":"Report from the Extraordinary General Meeting 2025 of Heliospectra AB (publ)"},"content":{"rendered":"
Gothenburg, Sweden, February 12, 2025, at 15:00 CET 
\nThe 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.<\/strong><\/div>\n

The following main resolutions were resolved upon at the General Meeting:<\/span><\/span><\/p>\n

Resolution regarding approval of the Board of Directors’ resolution on new issue of shares <\/strong><\/span><\/span><\/p>\n

The General Meeting resolved to approve the Board of Directors’ resolution of 23 January 2025 on a new issue of shares. The right to subscribe for shares in the rights issue shall with preferential rights rest with those who are registered as shareholders of the Company on the record date of the issue.<\/span><\/span><\/p>\n

The Board of Directors’ complete proposal is available on the Company’s website, www.heliospectra.com<\/a>.<\/span><\/span><\/p>\n

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Voor meer informatie:<\/span><\/strong><\/span><\/span><\/p>\n

Rebecca Nordin, hoofd IR bij Heliospectra | +46 (0)72 536 8116 | <\/span>ir@heliospectra.com<\/span><\/a><\/span><\/p>\n

http:\/\/www.heliospectra.com<\/span><\/a><\/span><\/p>\n<\/div>\n

\n

Heliospectra AB<\/strong> (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. <\/span><\/span><\/p>\n

Ga voor meer informatie naar https:\/\/www.heliospectra.com<\/a>.  <\/span><\/span><\/p>\n

HELIO staat genoteerd op Nasdaq First North Growth Market met Redeye AB als Certified Adviser.<\/span><\/span>
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