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The nomination committee in Gapwaves appointed

According to the instructions for the nomination committee in Gapwaves which was adopted at the annual general meeting on April 26, 2019, the nomination committee, in addition to the chairman of the board, must consist of representatives of the three largest registered shareholders in terms of votes as of August 31 of the year before the year in which the annual general meeting occurs.

After the three largest shareholders have each appointed a representative, the chairman of the board has convened the nomination committee for its first meeting. The nomination committee consists of the following members:

  • Cécile Schilliger, chairman of the board of Kildal Antenn AB who represents approximately 56.5% of the votes and chairman of the nomination committee
  • Lars-Inge Sjöqvist, appointed by an ownership group that represents approximately 8.6% of the votes
  • Jian Yang, professor in antenna technology at Chalmers University of Technology and co-founder of Gapwaves AB, who represents approximately 5.1% of the votes
  • Magnus Jonsson, chairman of the board of Gapwaves

The nomination committee together represents approximately 70.2% of the votes and approximately 24.2% of the shares in the company.

Information about the work of the nomination committee and the instructions to the nomination committee can be found on the company's website. The nomination committee's proposal will be presented in the notice to the 2023 annual general meeting and on the company's website - www.gapwaves.com.

Shareholders who wish to submit proposals to the nomination committee can contact the nomination committee at the company's address or by e-mail to [email protected] In order to give the nomination committee the opportunity to consider a proposal, it must have been received by the nomination committee in good time before the annual general meeting, but no later than February 25, 2023.

For more information, please visit www.gapwaves.com or contact: 
Jonas Ehinger, CEO Gapwaves AB (publ)
Phone number: +46 733 44 01 52
E-mail: [email protected]

Robert Berhof, CFO Gapwaves AB (publ)
Phone number: +46 706 00 59 07 
E-mail: [email protected] 

Gapwaves Certified Adviser is G&W Fondkommission AB 
www.gwkapital.se

About Gapwaves AB (publ)
Gapwavesoriginates from research conducted at Chalmers University of Technology and was founded in 2011.Gapwavesvision isto be the most innovative provider of mm-wave antenna systems and the preferred partner to those pioneering next generation wireless technology.By leveraging the disruptiveGapwavestechnology we help pioneers in telecom and automotive to create highlyefficient mm-wave antenna systems that contributes to re-defining everydaylife.Gapwavesmarkets are e.g.mmWavein the automotive andtelecom industries.Gapwavesshare (GAPW B) is traded at Nasdaq First North Stockholm with G&W Fondkommission as Certified Adviser. 

Gapwaves receives a follow-up order from current American autotech customer

In June 2022 the American Autotech company ordered their first project of radar antenna development, with intended use in autonomous vehicles. The customer now has placed a follow-up order for additional prototypes that are expected to be delivered in January 2023. The order value is approximately KSEK 250.




Gapwaves receives an order for production equipment for radar antennas

Gapwaves has received an order from Frencken Group regarding production equipment for assembly and production of waveguide antennas in high-volume.



BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN GAPWAVES AB (publ)

Extraordinary General Meeting on August 19, 2022, in Gapwaves AB (publ), org. No. 556840-2829


Gapwaves and Bosch enter into a joint development agreement for high-resolution radar antennas

Gapwaves, a Swedish tech company and Bosch, a leading global automotive supplier, have entered into an agreement regarding the development and large-scale production of high-resolution radar antennas for automotive vehicle applications aiming at highly automated driving. The contract has an expected sales value of high double-digit million-euro range over the next decade. Corresponding contracts have been signed on July 22, 2022, by the two companies.


KALLELSE TILL EXTRA BOLAGSSTÄMMA I GAPWAVES AB (PUBL) NOTICE OF EXTRAORDINARY GENERAL MEETING OF GAPWAVES AB (PUBL)

Aktieägarna i Gapwaves AB (publ), org.nr 556840-2829, ("Bolaget") kallas härmed till extra bolagsstämma den 19 augusti 2022. The shareholders in Gapwaves AB (publ), corporate identity number 556840-2829, (the "Company") are hereby summoned to the Extraordinary General Meeting on 19 August 2022.


Gapwaves acquires Metasum AB

Gapwaves has agreed to acquire the remaining 75% of the shares in Metasum AB. Through the ownership, Gapwaves broaden its patent portfolio with additional waveguide technologies to meet the growing market for advanced radar sensors.


CORRECTION: Gapwaves acquires Metasum AB

The correction refers to details regarding the purchase price that was left out in the original press release

Gapwaves has agreed to acquire the remaining 75% of the shares in Metasum AB. Through the ownership, Gapwaves broaden its patent portfolio with additional waveguide technologies to meet the growing market for advanced radar sensors.


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