Bulletin from the Annual General Meeting in AAC Clyde Space AB (publ)

2020-06-02 AAC Clyde Space (publ)
The annual general meeting in AAC Clyde Space AB (publ) was held on Tuesday 2 June 2020 at the company's premises at Dag Hammarskjölds väg 48, SE-751 83, Uppsala, Sweden. The following resolutions, amongst others, were passed at the general meeting.

Adoption of the income statements and balance sheets, disposal of result, and resolution regarding discharge of liability
The annual general meeting resolved to adopt the income statement and balance sheet and the group's income statement and balance sheet for the financial year of 2019.

The annual general meeting resolved, in accordance with the board of director's proposal, that no dividend will be paid for the financial year of 2019.

The annual general meeting resolved to grant discharge of liability for the members of the board of directors and the managing director for the financial year of 2019.

Board of directors, auditors, and fees
In accordance with the nomination committee's proposal, the annual general meeting resolved that the board of directors shall consist of five ordinary members without deputies. Furthermore, the annual general meeting resolved to re-elect the board members Rolf Hallencreutz (chairman), Per Aniansson, Per Danielsson, Will Whitehorn and Anita Bernie as ordinary board members for the time until the next annual general meeting. The annual general meeting resolved on the re-election of the auditing company PricewaterhouseCoopers (PwC) as the company's auditor.

The annual general meeting resolved, in accordance with the nomination committee's proposal, that the fees for the board of directors for the time until the next annual general meeting shall amount to SEK 300,000 for the chairman of the board of directors and SEK 150,000 for each ordinary member of the board of directors. Fees to the company's auditor for the same period shall be paid in accordance with approved invoices.

Resolution regarding directed issue of warrants (incentive program for employees in Sweden)
The annual general meeting resolved, in accordance with the board of director's proposal, on the issue of warrants (long term incentive program), including approval of transfer of warrants to employees in Sweden within the incentive program. The warrants shall entail the right to subscribe for new shares in the company. The warrants shall be subject to the terms and conditions, including the subscription price and the period within which the warrants may be exercised, as presented in the board of director's complete proposal.

Resolution regarding directed issue of warrants (incentive program for employees in the United Kingdom)
The annual general meeting resolved, in accordance with the board of director's proposal, on the issue of warrants (long term incentive program), including approval of transfer of warrants to employees in the United Kingdom within the incentive program. The warrants shall entail the right to subscribe for new shares in the company. The warrants shall be subject to the terms and conditions, including the subscription price and the period within which the warrants may be exercised, as presented in the board of director's complete proposal.

Resolution regarding directed issue of warrants (incentive program for members of the Board of Directors)
The annual general meeting resolved, in accordance with the nomination committee's proposal, on the issue of warrants (long term incentive program), including approval of transfer of warrants to members of the board of directors within the incentive program. The warrants shall entail the right to subscribe for new shares in the company. The warrants shall be subject to the terms and conditions, including the subscription price and the period within which the warrants may be exercised, as presented in the nomination committee's complete proposal.

Resolution on authorization for the board of directors to increase the share capital
The annual general meeting resolved, in accordance with the board of directors' proposal, to authorize the board of directors until the next annual general meeting to increase the share capital and the number of shares and votes by a maximum of 20 per cent of the current share capital as well as number of shares and votes through issue of shares, warrants and/or convertibles with or without deviation from the shareholders' preferential rights. For the authorization further conditions applies as set out in the board's complete proposal.

Statement from the CEO
The CEO's statement is published at the company's website after the annual general meeting.

FOR MORE INFORMATION:
Please visit: www.aac-clyde.space or contact:
CEO Luis Gomes [email protected]
CFO Mats Thideman, [email protected], mobile +46 70 556 09 73

ABOUT AAC CLYDE SPACE
The group AAC Clyde Space offers turnkey solutions and services from mission design to on-orbit operations, including reliable customizable satellite platforms in the range of 1 to 50 Kg and a full range of subsystems for cube and small satellites. With unrivalled flight heritage and end-to-end service, AAC Clyde Space enables customers to reach their mission goals through a single, trusted point of contact.

AAC Clyde Space's shares are traded on Nasdaq First North Premier Growth Market. Erik Penser Bank AB, e-mail [email protected], telephone +46 8 463 83 00, is the Certified Adviser.

Publication
This information was provided, for publication by the above contact person at 16:00 on June 2, 2020.

AAC Clyde Space wins 5.9 MSEK order for Beresheet 2

2022-06-17 AAC Clyde Space AB (publ)
AAC Clyde Space, a leading small satellite company, has won a 0.56 MEUR (approx. 5.9 MSEK) order for its Sirius avionics for Israeli SpaceIL's Moon mission, Beresheet 2. It will be delivered during Q1 2024.


AAC Clyde Space issues renumeration shares

2022-05-25 AAC Clyde Space AB (publ)
The previous owners of Omnisys Instruments AB convert the second third of their warrants into shares in AAC Clyde Space. AAC Clyde Space has consequently issued 5,780,033 shares, bringing the total number of shares in AAC Clyde Space to 199,030,976.


AAC Clyde Space receives follow-on order for Europes new weather satellites - MetOp-SG

2022-05-20 AAC Clyde Space AB (publ)
Leading New Space company AAC Clyde Space's subsidiary Omnisys has secured an EUR 0.47 M (approx. SEK 4.9 M) order to deliver strategic spare parts to Airbus Defence and Space for Europe's next generation of meteorological satellites, the MetOp-SG.


Kommuniké från årsstämma i AAC Clyde Space AB (publ)

2022-05-19 AAC Clyde Space AB (publ)


Bulletin from the Annual General Meeting in AAC Clyde Space AB (publ)

2022-05-19 AAC Clyde Space AB (publ)


Interim report for AAC Clyde Space AB (publ) January -March 2022

2022-05-19 AAC Clyde Space AB (publ)


AAC Clyde Space offentliggör årsredovisningen för 2021

2022-04-28 AAC Clyde Space AB (publ)


AAC Clyde Space publishes the Annual Report for 2021

2022-04-28 AAC Clyde Space AB (publ)


AAC Clyde Space to deliver ground station in Africa

2022-04-28 AAC Clyde Space AB (publ)
Leading New Space company AAC Clyde Space has through its subsidiary AAC Space Africa been selected to deliver a ground station to a client in Africa. The order valued at approx. SEK 3.4 M will be delivered in 2022.


AAC Clyde Space Wins Top Accolade of 'Grand prix' at the Corporate Content Awards Europe 2022

2022-04-21 AAC Clyde Space AB (publ)
A stellar night at the Corporate Content Awards in London yesterday, where we received three golds for our corporate communications work with Bladonmore.


Kallelse till årsstämma i AAC Clyde Space AB (publ)

2022-04-19 AAC Clyde Space AB (publ)
Aktieägarna i AAC Clyde Space AB (publ), org.nr 556677-0599 ("Bolaget"), kallas härmed till årsstämma torsdag den 19 maj 2022. Närvaro på stämman sker uteslutande genom poströstning. VDs anförande kommer att publiceras på bolagets hemsida efter årsstämman.


Notice to attend the annual general meeting in AAC Clyde Space AB (publ)

2022-04-19
The shareholders in AAC Clyde Space AB (publ), reg. no. 556677-0599 (the "Company"), are hereby given notice to attend the annual general meeting on Thursday 19 May 2022. Attendance at the meeting is only possible via postal ballot. The CEO's statement will be published on the company's website after the annual general meeting.


AAC Clyde Space issues remuneration shares

2022-04-13 AAC Clyde Space AB (publ)
AAC Clyde Space has issued 525 457 shares to the previous owners of Omnisys Instrument AB as an earn-out payment achieved following the completion of the preliminary design of the weather instrument to the ESA project Artic Weather Satellite (AWS). Omnisys was awarded a EUR 12.2 million contract to supply microwave sounding sensors to the AWS-project in March 2021. The share issue increases the total number of shares in AAC Clyde Space to 193 250 943.


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