Datum | Källa | Rubrik | Typ | Alternativ |
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2024-04-24 | Rolling Optics | Rolling Optics Holding AB publicerar årsredovisningen för 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-04-17 | Rolling Optics | Kallelse till årsstämma i Rolling Optics Holding AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-17 | Rolling Optics | Styrelsen för Rolling Optics Holding AB föreslår företrädesemission om cirka 8,8 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-10 | Rolling Optics | Rolling Optics första order inom High Security | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-09 | Rolling Optics | Rolling Optics bokslutskommuniké för perioden januari-december 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-02-01 | Rolling Optics | Ny VD i Rolling Optics den 12 februari 2024 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-30 | Rolling Optics | Rolling Optics byter Certified Adviser till Carnegie Investment Bank AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-10 | Rolling Optics | Delårsrapport för perioden januari - september 2023 Rolling Optics Holding AB (publ), 556056-5151 | Rapporter | Ladda ner | Visa Stäng |
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2023-10-25 | Rolling Optics | Kommuniké från extra bolagsstämma 25 oktober 2023 i Rolling Optics Holding AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-11 | Rolling Optics | Rolling Optics Holding AB offentliggör slutligt utfall i företrädesemission | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-22 | Rolling Optics | Kallelse till extra bolagsstämma i Rolling Optics Holding AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-13 | Rolling Optics | Rolling Optics Holding AB beslutar om en fullt säkerställd företrädesemission om cirka 18,4 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-13 | Rolling Optics | Rolling Optics Holding AB resolves on a fully secured rights issue of approximately SEK 18.4 million | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-25 | Rolling Optics | Halvårsrapport för perioden januari - juni 2023 Rolling Optics Holding AB (publ), 556056-5151 | Rapporter | Ladda ner | Visa Stäng |
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2023-05-25 | Rolling Optics | Report from the Annual General Meeting of Rolling Optics Holding AB (publ) on 25 May 2023 | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Report from the Annual General Meeting of Rolling Optics Holding AB (publ) on 25 May 2023Adoption of the balance sheet and income statement, disposition regarding the Company’s results and discharge from liability The AGM adopted the Company’s balance sheet and income statement and consolidated income statement and consolidated balance sheet for the financial year 2022. The AGM resolved, in accordance with the board of directors’ proposal and approval of the auditor, that no dividend shall be paid for the financial year 2022 and that the Company’s available funds shall be carried forward to new account. The AGM further resolved to discharge the board of directors and the managing director from liability for the financial year 2022. Election of board of directors and auditor The AGM resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of six ordinary board members without deputies. The AGM resolved, in accordance with the nomination committee’s proposal, on re-election of the current board members Thomas Savare, Jean-Michel Guichot, Etienne Couëlle and Sorin Chiorescu and new election of Axel Lundvall and Fredrik Nikolajeff for the period until the end of the next annual general meeting. Thomas Savare was elected as the chairman of the board of directors. The AGM further resolved, in accordance with the nomination committee’s proposal, on re-election of the registered auditing firm PricewaterhouseCoopers AB as the Company’s auditor for the period until the end of the next annual general meeting. PricewaterhouseCoopers AB has informed that Lars Kylberg will remain as auditor in charge. Remuneration to the board of directors and auditor The AGM resolved, in accordance with the nomination committee’s proposal, that remuneration to the board of directors shall be paid with a total of SEK 280,000 to be distributed as follows: Sorin Chiorescu and Fredrik Nikolajeff, who are not employed by the Company or François-Charles Oberthur SAS, shall receive SEK 140,000 each. The AGM further resolved, in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved invoice. Principles for the appointment of the nomination committee The AGM resolved, in accordance with the nomination committee’s proposal, on adoption of principles for the appointment of the nomination committee that shall be valid until further notice. Reduction of the share capital by redemption of all preference shares in accordance with the redemption clause in the articles of association The AGM resolved, in accordance with the board of directors’ proposal, on reduction of the Company’s share capital by SEK 2,337,450.24 by redemption of all preference shares for repayment to the shareholders. The reduction of the share capital shall be carried out through mandatory redemption of all 14,609,064 outstanding preference shares in accordance with the redemption provision in the Company’s registered articles of association. The purpose of the reduction is repayment to the shareholders through payment of a preference amount to the holders of preference shares in the Company, with a total redemption amount of SEK 43,388,920.08, corresponding to SEK 2.97 per preference share. The redemption amount has been calculated in accordance with the articles of association. Amendment of the articles of association The AGM resolved, in accordance with the board of directors’ proposal and in the light of the resolution on reduction of the share capital, to amend the articles of association entailing that provisions regarding the preference shares are removed. Authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles The AGM resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to, on one or more occasions for the period until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on issue of shares, warrants and/or convertibles to be paid in cash, by way of set-off and/or in kind. Resolutions on issuance with deviation from the shareholders’ preferential rights by virtue of the authorization may not correspond to a dilution of more than 10 percent of the total number of shares outstanding at the general meeting’s resolution. For further information, please contact: Otto Drakenberg, CEO, +46 (0) 708 64 55 04, About Rolling Optics Rolling Optics Holding AB’s share is admitted to trading on Nasdaq First North Growth Market under the ticker RO. The company’s Certified Adviser is Erik Penser Bank, phone number +46 8 463 83 00, e-mail: |
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2023-05-25 | Rolling Optics | Kommuniké från årsstämma i Rolling Optics Holding AB (publ) den 25 maj 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-08 | Penser Access | Penser Access: Hög orderingång under det första kvartalet - Rolling Optics | Pressreleaser | Visa Stäng |
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2023-05-05 | Rolling Optics | Delårsrapport för perioden januari - mars 2023 Rolling Optics Holding AB (publ), 556056-5151 | Rapporter | Ladda ner | Visa Stäng |
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