The shareholders of NAXS AB (publ), reg. no. 556712-2972, with its registered office in Stockholm (the "Company" or "NAXS"), are hereby invited to the extraordinary general meeting (the "Meeting") on Thursday
Bulletin from the 2021 Annual General Meeting in Hoylu AB (publ)
Distribution of earnings etc.
At the Annual General Meeting of Hoylu AB (publ) today, 21 May 2021, the income statements and balance sheets of the parent company and the Group of the financial year of 2020 was adopted. The meeting resolved that no dividend should be paid and that the remaining shall be carried forward. The Annual General Meeting discharged the directors of the Board and the CEO from liability for the financial year 2020.
Board of Directors and
uditor
The Annual General Meeting resolved that the number of Directors, until the end of the next annual general meeting, shall consist of four (4) Directors and no deputies. The following Directors were re-elected for the period until the end of the next Annual General Meeting: Björn Wallin, Stein Revelsby and Hans Othar Blix. As a new director and chairman of the Board the Annual General Meeting elected Johan Lindqvist.
Klövern AB (publ): Klövern - Notice of results of written procedure
On 11 May 2021 a notice of written procedure was sent to the bondholders in Klövern AB (publ) s (
Klövern ) senior secured bond loan issued in October 2019 in the amount USD 50,000,000 with ISIN NO0010866205 (the
Bond Loan ). The bondholders have unanimously agreed to the requested amendments in the notice including increasing the amount that can be issued under the Bond Loan to USD 100,000,000 and that the Final Maturity Date is prolonged until 15 July 2023. The amended terms and conditions are valid from 12 May 2021. In connection herewith the amounts for granted security are increased. The written procedure is thus finalised.
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STOCKHOLM, SWEDEN - May 12, 2021. Karolinska Development AB (Nasdaq Stockholm: KDEV) announces today that its portfolio company OssDsign completed a successful rights issue of shares with preferential rights for the company s existing shareholders to a value of SEK 240 million. The rights issue was oversubscribed, to a rate of 185%, and thus the Board of Directors decided to carry out a directed new issue of shares without preferential rights for existing owners through an over-allotment option adding an additional SEK 30 million to the company. Due to the fact that the rights issue was oversubscribed, no guarantee commitments needed to be realized. A total of SEK 270 million were raised excluding transactions costs.
Bulletin from Annual General Meeting of Enzymatica AB (publ) on 5 May 2021
STOCKHOLM, May 5, 2021 /PRNewswire/
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.
Enzymatica AB (publ) (the Company ) held its annual general meeting on 5 May 2021. In order to prevent the spread of the virus causing covid-19, the annual general meeting was carried out solely through postal voting, without any physical presence. At the annual general meeting, the following resolutions were made.
Income statements and balance sheets
The general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the fiscal year of 2020.