Meltron receives break-through order

Meltron has received a significant order for its flagship product and market leading explosion proof lights, the EX, from a global leader in the pharmaceutical industry. The customer made an extensive evaluation through an independent evaluator and found Meltron's gas explosive proof EX lights provides the best performance in its segment with a very competitive commercial position. The order is for more than 400 lights for an upgrade of a plant in the UK and required certain adaptions, which Meltron could manage in a very short time. The order value is approximately 175 k€. Deliveries will be made during the autumn.

- We are delighted to receive yet another order from the pharmaceutical industry, says Ville Sistonen, CEO of Meltron. This proves that Meltron's market leading technology and design keep gaining the trust of very strategic customers. The EX product range is our top of the line product in our portfolio and the pharmaceutical industry is one of our top priorities.

- This order together with our previous orders from the same segment shows Meltron's strength in LED lights for special applications, says Christian Jonsson, Vice President Sales and Marketing at Meltron. This order serves as an important reference and it lays the ground for continued sales growth in Meltron.

For more information, please contact:

Ville Sistonen, CEO of Meltron AB, ph: +358 40 746 4781; ville.sistonen@meltron.fi

Christian Jonsson, M&S director, ph: +971505501365; christian.jonsson@meltron.fi

Meltron AB, Embassy House, Linnégatan 89C, 115 23 Stockholm

Read more at www.meltron.com

This information is information that Meltron AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication in Swedish, by the contact persons set out above, on 2020-09-24, at 16:00 hrs. This English version is published as a service; in case of discrepancies the Swedish version will prevail.

About Meltron - "More than Just Light"

Meltron AB designs, manufactures and sells LED lighting solutions which are based on interdisciplinary application of electronics, optics, thermodynamics and nano-structures. "More Than Just Light" translates into energy savings, superior light quality, product life-time savings, increased productivity, safety and wellbeing. Meltron provides high quality solutions for the most demanding environments in infrastructure, industry, logistics and agriculture.

LED lighting is one of the fastest growing major industries of the world. The annual growth of the industrial sector currently amounts to 47 percent, and the entire market is projected to generate turnover of USD 100 billion in 2020, according to Edison
Research.

Meltron's share is traded on NGM Nordic MTF under the ticker MLTR.



Meltron publicerar emissionsmemorandum

Detta pressmeddelande får inte offentliggöras, publiceras eller distribueras, vare sig direkt eller indirekt, i eller till USA, Kanada, Australien, Hongkong, Japan, Nya Zeeland, Sydkorea, Schweiz, Singapore eller Sydafrika eller i någon annan jurisdiktion där distribution av detta pressmeddelande skulle vara olaglig.


Kommuniké från årsstämman i Meltron AB (publ) den 25 september 2020

Vid årsstämma i Meltron AB (publ), org.nr 556988-9834, ("Bolaget") den 25 september 2020 fattades bland annat följande beslut. För mer detaljerad information om innehållet i besluten hänvisas till kallelsen till årsstämman samt fullständiga förslag till beslut, som tidigare har publicerats och finns tillgängliga på Bolagets hemsida, www.meltron.com


Report from the Annual General Meeting of Meltron AB (publ) on 25 September 2020

At the annual general meeting (the "AGM") of Meltron AB (publ), reg. no 556988-9834, (the "Company"), on 25 September 2020 the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company's website, www.meltron.com.




Meltron offentliggör Årsredovisning 2019-20

Meltron AB (publ) offentliggör sin Årsredovisning för the förlängda räkenskapsåret 2019-05-01-2020-06-30, som nu finns tillgänglig på Bolagets hemsida www.meltron.com och investor.meltron.com tillsammans med revisionsberättelsen. Bokslutskommunikén publicerades 2020-08-26.


Meltron publishes Annual Report 2019-20

Meltron AB (publ) today publishes its Annual Report for the extended financial year 2019-05-01-2020-06-30, which is now available on the Company's web site www.meltron.com and investor.meltron.com together with the auditor's report. English translations will soon be available. The year-end report was published 2020-08-26.


Meltron AB (publ) kallar till Årsstämma 25 Sept

KALLELSE TILL ÅRSSTÄMMA I MELTRON AB (PUBL)


Meltron AB (publ) calls Annual General Meeting on 25 September 2020

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN MELTRON AB (PUBL)


Meltron AB (publ), 556988-9834 - Bokslutskommuniké för perioden 2019-05-01 - 2020-06-30

Verksamhetsperioden i sammandrag

Augusti 2019: Dagens Meltron bildas genom samgående med Meltron Oy

Augusti 2020: Fortsatt expansion säkras genom garanterad företrädesemission om 25 MSEK



Meltron AB (publ) genomför nyemission med företrädesrätt för befintliga aktieägare -emissionen är säkrad fullt ut genom garanti

Detta pressmeddelande får inte offentliggöras, publiceras eller distribueras, vare sig direkt eller indirekt, i eller till USA, Kanada, Australien, Hongkong, Japan, Nya Zeeland, Sydkorea, Schweiz, Singapore eller Sydafrika eller i någon annan jurisdiktion där distribution av detta pressmeddelande skulle vara olaglig.

Styrelsen för Meltron AB (publ) ("Meltron" eller "Bolaget") har, med stöd av bemyndigandet som erhölls vid årsstämman den 20 augusti 2019, beslutat att genomföra en nyemission av aktier med företrädesrätt för befintliga aktieägare ("Företrädesemissionen" eller "Erbjudandet") om cirka 25 MSEK före emissionskostnader. Emissionslikviden kommer främst att användas till att genomföra planerade, ökade säljaktiviteter, inklusive därför nödvändigt rörelsekapital, till teknik- och affärsutveckling samt till övrig drift. Företrädesemissionen är säkrad till 100 procent upp till ca 25 MSEK genom garantiåtaganden och teckningsförbindelser, dock utan att Bolaget vare sig begärt eller erhållit bankmässig säkerhet för dessa åtaganden.


Meltron AB (publ) makes a new issue with priority for current shareholders - the issue is guaranteed in full

This press release may not be published or distributed, neither directly nor indirectly, in or to the USA, Canada, Australia, Hongkong, Japan, New Zealand, South Korea, Switzerland, Singapore or South Africa or in any other jurisdiction where the distribution of this press release would be illegal.

The Board of Meltron AB (publ) ("Meltron" or the "Company") has, within the mandate given to it at the Annual Shareholders' meeting 20 August 2019, decided the make an issue of new shares with priority for current shareholders (the "Priority Issue" or the "Offer") of approximately 25 MSEK before costs of the issue. The proceeds will primarily be used to carry out the planned, increased sales activities, incl necessary working capital, for technical and business development and for operations. The issue is fully secured up to approximately 25 MSEK through guarantee commitments and pre-subscriptions; the Company has, however, neither requested nor received bank securities for these commitments.




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