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

2021-05-27 AAC Clyde Space AB (publ)

At the annual general meeting in AAC Clyde Space AB (publ) (the "Company") held on Thursday 27 May 2021 at 10.00 a.m. (CEST) via postal ballot, the following resolutions were adopted:

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 2020.

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 2020.

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 2020.

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 six 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 and to elect Nicole Robinson 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 450,000 for the chairman of the board of directors and SEK 225,000 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 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:
CFO Mats Thideman, investor@aac-clydespace.com, mobile +46 70 556 09 73

ABOUT AAC CLYDE SPACE
AAC Clyde Space specialises in small satellite technologies and services that enable businesses, governments and educational organisations to access high-quality, timely data from space. Its growing capabilities bring together three divisions:

Space Data as a Service - delivering data from space directly to customers
Space missions - turnkey solutions that empower customers to streamline their space missions
Space products and components - a full range of off-the-shelf and tailor-made subsystems, components and sensors

AAC Clyde Space aims to become a world leader in commercial small satellites and services from space, applying advances in its technology to tackle global challenges and improve our life on Earth.

The Group's main operations are located in Sweden, the United Kingdom, the Netherlands and the USA, with partner networks in Japan and South Korea.

AAC Clyde Space's shares are traded on Nasdaq First North Premier Growth Market. Erik Penser Bank AB, e-mail certifiedadviser@penser.se, telephone +46 8 463 83 00, is the Certified Adviser. The share is also traded on the US OTCQX-market under the symbol ACCMF.

AAC Clyde Space fokuserar analystjänster till Edison

2021-07-01 AAC Clyde Space AB (publ)
AAC Clyde Space, ett ledande småsatellitbolag, har beslutat att fokusera sin uppdragsanalys till brittisk/USA-baserade Edison Group och har avslutat analystjänsten Penser Access hos Erik Penser Bank. Analyserna från Edison möter AAC Clyde Spaces behov av att skapa förståelse av och transparensen för bolaget och dess internationella verksamhet.


AAC Clyde Space focuses analytical services to Edison

2021-07-01 AAC Clyde Space AB (publ)
AAC Clyde Space has decided to focus its analytical services on the UK/US based Edison Group and has discontinued the analytical service Penser Access with the Erik Penser Bank. The analysis from Edison meets AAC Clydes Space's need to provide understanding and transparency of the company and its operations internationally.


AAC Clyde Space sluter avtal med Wyvern om leverans av Space Data as a Service för 8,4 MGBP

2021-06-30 AAC Clyde Space AB (publ)
AAC Clyde Space, ett ledande småsatellitbolag, har slutit ett avtal värt ca 100 MSEK (8,4 MGP) för att leverera högupplöst, multiband, hyperspektral data från rymden till det kanadensiska jordobservations-företaget Wyvern Inc. under en första fyraårsperiod med planerad start i mitten av 2022.


AAC Clyde Space closes £8.4m Space Data as a Service contract with Wyvern

2021-06-30 AAC Clyde Space AB (publ)
AAC Clyde Space, a leading New Space company, has entered into a £8.4m (approx. SEK 100m) contract to deliver high-resolution, multi-band, hyperspectral data from space to Canadian Earth observation company Wyvern Inc. over an initial four-year period, with an intended start mid-2022.


Kungligt besök av Drottning Elizabeth II och Prinsessan Anne hos AAC Clyde Space i Glasgow

2021-06-30 AAC Clyde Space AB (publ)
AAC Clyde Space, ett ledande småsatellitföretag, hedrades idag med ett besök av Hennes Majestät Drottningen och Hennes Majestät Prinsessan Anne vid anläggningen i Glasgow. AAC Clyde Space besöktes även av chefen för UK Space Agency, Dr Graham Turnock och the Lord Provist of Glasgow, Philip Braat.


AAC Clyde Space Receive Royal Visit from The Queen and The Princess Royal, Celebrating their Contribution to the UK Space Sector

2021-06-30 AAC Clyde Space AB (publ)
AAC Clyde Space, a leading New Space company, was honored to be visited by Her Majesty The Queen and Her Royal Highness The Princess Royal at our Glasgow facility today. AAC Clyde Space were also joined by the Head of the UK Space Agency, Dr Graham Turnock and the Lord Provist of Glasgow, Philip Braat.


AAC Clyde Space erhåller 135 kUSD för att driva SeaHawk-1 ytterligare ett år

2021-06-24 AAC Clyde Space AB (publ)
AAC Clyde Space, ett ledande småsatellitbolag, har erhållit en order värd ca 1,1 MSEK (135 kUSD) för att fortsätta att driva SeaHawk-1-satelliten från sin markstation i Glasgow under ytterligare 12 månader.


AAC Clyde Space wins 135 kUSD order to continue operating SeaHawk-1

2021-06-24 AAC Clyde Space AB (publ)
AAC Clyde Space, a leading New space company, has received a 135 kUSD order to continue operating the SeaHawk-1 satellite from its Operations Centre in Glasgow for a further 12 months.


AAC Clyde Space vinner order värd 4,6 MGBP från Horizon Technologies

2021-06-16 AAC Clyde Space AB (publ)
AAC Clyde Space ("AAC"), ett ledande småsatellitbolag, har vunnit en order värd ca 54 MSEK (4,6 MGBP) från Horizon Space Technologies Ltd på en nyckelfärdig lösning som inkluderar uppskjutning av två nya satelliter, drift och dataleverans. Satelliterna kommer att bli en del av Horizon Space Technologies Amber-konstellation som ska leverera maritima signalspaningsdata, så kallad Maritime Domain Awareness (MDA) data.


AAC Clyde Space wins 4.6 MGBP order from Horizon Technologies

2021-06-16 AAC Clyde Space AB (publ)
AAC Clyde Space ("AAC"), a leading New space company, has won a 4.6 MGBP order for a full turn-key solution from Horizon Space Technologies, including two new satellite launches, operations and data delivery. The satellites will become part of the Horizon Space Technologies' Amber™  constellation dedicated to delivering Maritime Domain Awareness (MDA) intelligence data.


AAC Clyde Space AAC vinner order på 1 MUSD från Intuitive Machines mission som ska borra is på månen

2021-06-09 AAC Clyde Space AB (publ)
AAC Clyde Space, ett ledande småsatellitbolag, har vunnit en order från amerikanska Intuitive Machines på delsystem till isborrnings-missionen IM-2, värd ca 8,3 MSEK (1,0 MUSD). Missionen ska borra efter is på månen. Ordern följer på den senaste leveransen av flygmodeller till det amerikanska företagets första månlandningsmission.


AAC Clyde Space wins USD 1m subsystems order from Intuitive Machines for ice-drilling mission to the Moon

2021-06-09 AAC Clyde Space AB (publ)
AAC Clyde Space, a leading New space company, has received a USD 1.0m order on subsystems for the ice-drilling mission IM-2 to the Moon led by the U.S. company Intuitive Machines. The order follows the recent delivery of flight models for the U.S. company's first lunar landing mission.


AAC Clyde Space vinner GNSS-order värd 0,55 MUSD

2021-06-08 AAC Clyde Space AB (publ)
Rymdbolaget AAC Clyde Spaces amerikanska dotterbolag SpaceQuest har vunnit en order värd ca 4,6 MSEK (0,55 MUSD) från en kund i Asien på mottagare och antenner som tar emot signaler från det globala navigationssystemet GNSS (Global Navigation Satellite Systems). Produkterna ska levereras under 3,5 år med start 2021.


AAC Clyde Space wins USD 0.55m GNSS receiver and antenna order

2021-06-08 AAC Clyde Space AB (publ)
AAC Clyde Space's US subsidiary SpaceQuest has received an order of USD 0.55m (approx. SEK 4.6m) for global navigation satellite systems (GNSS) receivers and antennas to be delivered to a customer in Asia over 3.5 years starting in 2021.


AAC Clyde Space vinner order på 260 000 GBP för borttagning av rymdskräp

2021-05-28 AAC Clyde Space AB (publ)
AAC Clyde Space, ett ledande småsatellitbolag, har utsetts av Astroscale Ltd att medverka i utvecklingen av brittiska Astroscales mission att ta bort rymdskräp, End-of-Life Services (ELSA-M). Kontraktet är värt ca 3 MSEK (0,26 MGBP) och planeras vara slutfört i början av 2022.


AAC Clyde Space wins 260,000 GBP contract to support a space debris mission

2021-05-28 AAC Clyde Space AB (publ)
AAC Clyde Space, a leading New space company, has been selected by Astroscale UK Ltd to co-engineer their satellite platform for a UK-based space debris removal programme known as End-of-Life Services by Astroscale (ELSA-M). The contract, valued at 260,000 GBP, is expected to be completed at the start of 2022.


Kommuniké från årsstämma i AAC Clyde Space AB (publ)

2021-05-27 AAC Clyde Space AB (publ)


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

2021-05-27 AAC Clyde Space AB (publ)


Delårsrapport för AAC Clyde Space AB (publ) januari - mars 2021

2021-05-27 AAC Clyde Space AB (publ)


Interim report for AAC Clyde Space AB (publ) January - March 2021

2021-05-27 AAC Clyde Space AB (publ)


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