SHAREHOLDERS PROPOSE NEW CHAIRMAN OF THE BOARD OF URB-IT

Shareholders in Urb-it AB (publ) ("Urb-it" or the "Company") propose that Jan Berg be elected as the new chairman of the board at the extraordinary general meeting on November 21, 2022.

Fredrik Warstedt has announced that in connection with the meeting he will resign as board member and chairman of the board of the Company. In order to ensure structured and efficient board work based on the Company's business plan and strategy during the period until the next annual general meeting, shareholders in Urb-it propose that Jan Berg be appointed new chairman of the board of the Company at the extraordinary general meeting on November 21, 2022, thereby replacing Fredrik Warstedt as chairman of the board.

Jan Berg is a lawyer and partner at Advokatfirman Lindahl KB's Stockholm office. Jan has been active at law firms since 2004 and today works with corporate transactions and corporate governance and has extensive experience of working with clients in, i.a., the IT and real estate industry. Jan holds an LL.M. degree from Stockholm University and an MBA from the Stockholm School of Economics.

For more information, please contact:

Kevin Kviblad, CEO, [email protected]

About Urb-it AB (publ)

Urb-it AB operates in the logistics sector and provides parcel delivery services. Customers can be found in a number of sectors, with a main focus on the e-commerce market. The business is operated through several subsidiaries in France and Great Britain. Since October 2020, the company has been a certified B-Corp.

The company's Certified Adviser is Mangold Fondkommission AB, which can be reached by phone number +46 8 503 015 50 and at the e-mail address [email protected]

Urb-it AB (publ) changes Certified Adviser to Redeye AB

Stockholm December 7 - Urb-it AB (Nasdaq First North Growth Market), today announces that the company has signed contract with Redeye AB regarding the services as Certified Adviser. Redeye AB assumes the role as Certified Adviser as of Feb 24, 2023.


Urb-it launches sustainable last mile delivery services for Evri (previously Hermes) across multiple cities in the UK

Urb-it, the rapidly growing sustainable logistics platform, today announces rolling out last mile delivery services with Evri, a leading UK delivery network.


URB-IT OFFENTLIGGÖR PROSPEKT AVSEENDE FÖRETRÄDESEMISSIONEN

EJ FÖR OFFENTLIGGÖRANDE, PUBLICERING ELLER DISTRIBUTION, HELT ELLER DELVIS, I ELLER TILL USA ELLER NÅGON JURISDIKTION DÄR EN SÅDAN ÅTGÄRD SKULLE STRIDA MOT RELEVANTA LAGAR OCH REGLERINGAR I DEN JURISDIKTIONEN. DETTA DOKUMENT UTGÖR INTE ETT ERBJUDANDE ELLER EN UPPMANING ATT FÖRVÄRVA VÄRDEPAPPER I NÅGON JURISDIKTION.


URB-IT PUBLISHES PROSPECTUS REGARDING THE RIGHTS ISSUE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER OF OR THE SOLICITATION OF AN OFFER TO BUY SECURITIES IN ANY JURISDICTION.


Urb-it communicates financial targets for the period Q4 2022 - 2027

The Board of Directors of Urb-it AB (publ) ("Urb-it" or the "Company") has on October 19, 2022, resolved on a Rights Issue. In connection with marketing the Rights Issue, the Company has prepared financial targets for the period Q4 2022 - 2027 which is made public through this press release.


Kommuniké från extra bolagsstämma i Urb-it AB (publ) den 21 november 2022

Urb-it AB höll under måndagen den 21 november 2022 extra bolagsstämma, varvid följande huvudsakliga beslut fattades.


Report from extraordinary general meeting in Urb-it AB (publ) on November 21, 2022

Urb-it AB held an extraordinary general meeting on Monday, November 21, 2022, where the following main resolution was passed.


AKTIEÄGARE FÖRESLÅR NY STYRELSEORDFÖRANDE I URB-IT

Aktieägare i Urb-it AB (publ) ("Urb-it" eller "Bolaget") föreslår att Jan Berg väljs som ny styrelseordförande vid extra bolagsstämma den 21 november 2022.


SHAREHOLDERS PROPOSE NEW CHAIRMAN OF THE BOARD OF URB-IT

Shareholders in Urb-it AB (publ) ("Urb-it" or the "Company") propose that Jan Berg be elected as the new chairman of the board at the extraordinary general meeting on November 21, 2022.




URB-IT AB (PUBL) KALLAR TILL EXTRA BOLAGSSTÄMMA

Styrelsen för Urb-it AB (publ) har beslutat att kalla till extra bolagsstämma måndagen den 21 november 2022. Närmare detaljer beträffande förslagen till extra bolagsstämma framgår av kallelsen som redovisas i sin helhet nedan.

Kallelsen kommer att publiceras i Post- och Inrikes Tidningar och på bolagets webbplats inom de närmaste dagarna.

För mer information, vänligen kontakta Kevin Kviblad, VD, [email protected]


URB-IT AB (PUBL) CONVENES EXTRAORDINARY GENERAL MEETING

The board of directors of Urb-it AB (publ) has resolved to convene an extraordinary general meeting on Monday, November 21, 2022. Further details regarding the proposals for the extraordinary general meetings are set out in the notice, which is presented in full below.

The notice will be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company's website within the next few days.

For more information, please contact Kevin Kviblad, CEO, [email protected]




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