Report from the Extraordinary General Meeting of Meltron AB (publ) on 3 May 2022

At the extraordinary general meeting (the "EGM") of Meltron AB (publ), reg. no 556988-9834, (the "Company"), on 3 May 2022 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the EGM and the complete proposals for resolution, which have previously been published and are available on the Company's website, www.meltron.com.

Election of a new board member and determination of board remuneration

The EGM resolved on new election of the board member Lars Aikala for the period until the end of the next annual general meeting.

Furthermore, the EGM resolved that Lars Aikala shall receive the same remuneration as the other members of the board of the Company, i.e. SEK 60,000 on an annual basis. The remuneration shall be adjusted pro rata based on the period from the election as board member until the annual general meeting 2022.

Resolution on amendment of the articles of association and reverse share split

The EGM resolved on reverse share split of the Company's shares, whereby ten (10) existing shares is consolidated into one (1) new share (reverse share split 10:1). To enable the reverse share split, the EGM also resolved to amend the limits of the number of shares in the articles of association.

Resolution on amendment of the articles of association and reduction of the share capital for allocation to unrestricted equity

The EGM resolved on reduction of the share capital for allocation to unrestricted equity whereby the Company's share capital is reduced by SEK 46,115,092.98. The reduction shall be performed without withdrawal of shares and entails that the share capital is reduced from SEK 51,879,479.58 to 5,764,386.6 and that the share's quota value is reduced from approximately SEK 0.9 (considering the resolution on reverse share split as set out above) to SEK 0.1. To enable the reduction of the share capital the EGM also resolved to amend the limits of the share capital in the articles of association. The reduction of share capital for allocation to unrestricted equity needs the approval of Bolagsverket (Swedish Companies Registration Office) before being implemented.

For more information, please contact:

Göran Lundgren, chairman Meltron AB, ph: +46 70 467 4040; [email protected]

Meltron AB, Malmgårdsvägen 63, SE-116 38 Stockholm, Sweden
Meltron Oy, Laivakatu 3, FI-00150 Helsinki, Finland

Read more at www.meltron.com

This information is information that Meltron AB (publ) is obliged to make public pursuant to regulatory requirements for trade on NGM Nordic SME. The information was submitted for publication in Swedish, by the contact person set out above, on 3 May 2022, at 11:15 CEST.

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.

Meltron's shares are traded on NGM Nordic MTF under the ticker MLTR.

Meltron AB tillförs ca 11,3 MSEK kontant efter genomförd företrädesemission

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.

Meltron AB (publ) ("Meltron" or the "Company") today announces that the Company's rights issue of approximately SEK 16.1 million has been subscribed at approximately 22.5 %. The balance up to the guaranteed amount of the issue of approximately SEK 11.3 million is covered by the two guarantee consortia syndicated in preparation of the transaction.


Meltron AB receives approximately SEK 11.3 million in cash after completed rights issue

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.

Meltron AB (publ) ("Meltron" or the "Company") today announces that the Company's rights issue of approximately SEK 16.1 million has been subscribed at approximately 22.5 %. The balance up to the guaranteed amount of the issue of approximately SEK 11.3 million is covered by the two guarantee consortia syndicated in preparation of the transaction.


Meltron får en ny distributör i Sverige

Meltron kan idag presentera Let it Light som ny distributör i Sverige.


Teckningstiden startar i Meltron AB:s partiellt garanterade nyemission med företrädesrätt för aktieägarna

Idag, den 26 oktober 2022, är den första teckningsdagen i nyemission med företrädesrätt för aktieägarna. Teckning av aktier kan ske fram till och med den 9 november 2022.


Förändringar i ledningen för Meltron

Styrelsen för Meltron AB har beslutat att utse styrelseledamoten Lars Aikala som VD efter att nuvarande VD Stefan Kåla tyvärr tvingas sluta av hälsoskäl. Lars Aikala valdes som styrelseledamot vid en extra bolagsstämma 3 maj 2022 och tar över som VD 15 november.


Changes in Meltron management

Changes in Meltron management The Board of Directors of Meltron AB has decide to appoint Board member Lars Aikala as CEO following the resignation for health reasons by the current CEO Stefan Kåla. Lars Aikala was elected Board member by the Extraordinary Shareholders' Meeting on 3 May 2022 and will take over as CEO on 15 November.




Meltron AB (publ) genomför garanterad nyemission med företrädesrätt för befintliga aktieägare

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, Storbritannien eller Sydafrika eller i någon annan jurisdiktion där distribution av detta pressmeddelande skulle vara olaglig.

Styrelsen för Meltron AB (publ) ("Meltron" eller "Bolaget") har idag, med stöd av bemyndigandet från årsstämman den 1 oktober 2021, beslutat att genomföra en nyemission av aktier med företrädesrätt för befintliga aktieägare ("Företrädesemissionen" eller "Erbjudandet") om cirka 16,1 MSEK före emissionskostnader i enlighet med vad som tidigare kommunicerats via pressmeddelande den 13 juni 2022. Emissionslikviden kommer främst att användas till att genomföra planerade säljaktiviteter, inklusive därför nödvändigt rörelsekapital, till teknik- och affärsutveckling, återbetalning av brygglån samt till övrig drift. Företrädesemissionen är säkrad till cirka 64 procent genom teckningsförbindelser och garantiåtaganden.


Meltron AB (publ) carries out guaranteed new issue with preferential rights for existing shareholders

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, United Kingdom or South Africa or in any other jurisdiction where the distribution of this press release would be illegal.

The Board of Directors of Meltron AB (publ) ("Meltron" or the "Company") has today, pursuant to the authorization from the Annual General Meeting held on 1 October 2021, resolved to carry out an issue of new shares with preferential rights for existing shareholders (the "Rights Issue" or the "Offer") of approximately SEK 16.1 million before issue expenses in accordance with previously communication via press release on 13 June 2022. The proceeds will primarily be used to carry out the planned sales activities, including therefore necessary working capital, for technical and business development, repayment of bridge loan and for other operations. The Rights Issue is secured to approximately 64 per cent through subscription commitments and guarantee commitments.




Meltron offentliggör Årsredovisning 2021-22

Meltron AB (publ) offentliggör sin Årsredovisning för räkenskapsåret 2021-07-01-2022-06-30, som nu finns tillgänglig på Bolagets hemsida www.meltron.com och investor.meltron.com tillsammans med revisionsberättelsen. Bokslutskommunikén publicerades 2022-08-26.


Meltron publishes Annual Report 2021-22

Meltron AB (publ) publishes its Annual Report 2021-07-01-2022-06-30, an English translation is now available on the Company's web site www.meltron.com and investor.meltron.com as well as the Auditor's Report. The Year End Report was published 2022-08-26.




Bokslutskommuniké för Perioden 2021-07-01 - 2022-06-30

Halvåret

  • Försäljningen ökade till 3,6 MSEK (3,0 M)
  • Aktiv offertportfölj
  • Ny VD med stor erfarenhet av bransch och försäljning
  • Program för effektivisering och kostnads-sänkning genomfört
  • MoU i Oman med stor men osäker potential
  • Omvänd split, 1 ny aktie för 10 gamla aktier
  • Nedsättning av aktiekapitalet

Helåret

  • Försäljningen minskade något till 5,0 MSEK (5,7 M)
  • Ställningen som etablerad leverantör till finsk skogsindustri konsoliderade
  • Fokuserad marknadsstrategi med direkt-försäljning i Finland och genom distributörer och partners i övriga Norden och nordvästra Europa
  • Fokus på industri med tuffa förhållanden
  • Effektivare supply chain med flera leverantörer

Följ oss

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