At the extraordinary general meeting of
Approval of the board of directors’ resolution on a directed issue of shares
The EGM resolved to approve the board of directors’ resolution of
Authorization for the board of directors to resolve on a directed issue of convertible bonds
The EGM resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to resolve, during the period up until the annual general meeting in 2023, on a directed issue of convertible bonds. The convertible loan shall have a maximum nominal amount that corresponds to gross issue proceeds of
Authorization for the board of directors to resolve on new share issue
The EGM resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to resolve, during the period up until the annual general meeting in 2023, on one or more occasions, on issues of shares with or without deviation from the shareholders’ preferential right. The number of shares to be issued by virtue of the authorization shall not exceed 20 percent of the company’s registered share capital and total number of votes as per the time of the first resolution on issue of shares by virtue of the authorization.
Amendments of the articles of association
The EGM resolved, in accordance with the board of directors proposal, to amend the articles of association by adjusting the minimum and maximum limits of the share capital to
Link to pictures and other press material: Press – Midsummer.
For additional information, please contact:
Head of Communications, Midsummer
Email: peter.karaszi@midsummer.se
Tel: + 46 70 341 46 53
About Midsummer
Midsummer is a Swedish solar energy company that develops and markets equipment for the production of thin film solar cells and also manufactures, sells and installs solar roofs. The solar cells are of CIGS technology and thin, light, flexible, discreet and with a minimal carbon footprint compared with other solar panels.
The solar roofs are produced in
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