Onsdag 5 Februari | 15:11:08 Europe / Stockholm

Prenumeration

Kalender

Tid*
2025-11-04 07:30 Kvartalsrapport 2025-Q3
2025-07-11 07:30 Kvartalsrapport 2025-Q2
2025-06-10 N/A Årsstämma
2025-05-06 07:30 Kvartalsrapport 2025-Q1
2025-02-06 07:30 Bokslutskommuniké 2024
2025-01-27 - Split CLIME B 10:1
2024-12-09 - Extra Bolagsstämma 2024
2024-11-05 - Kvartalsrapport 2024-Q3
2024-07-12 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2024-05-15 - Årsstämma
2024-05-07 - Kvartalsrapport 2024-Q1
2024-02-06 - Bokslutskommuniké 2023
2023-10-26 - Extra Bolagsstämma 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-07-18 - Kvartalsrapport 2023-Q2
2023-05-17 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2023-05-16 - Årsstämma
2023-05-04 - Kvartalsrapport 2023-Q1
2023-02-09 - Bokslutskommuniké 2022
2022-11-02 - Kvartalsrapport 2022-Q3
2022-07-19 - Kvartalsrapport 2022-Q2
2022-05-19 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2022-05-18 - Årsstämma
2022-05-04 - Kvartalsrapport 2022-Q1
2022-02-09 - Bokslutskommuniké 2021
2021-11-11 - Kvartalsrapport 2021-Q3
2021-07-19 - Kvartalsrapport 2021-Q2
2021-05-20 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2021-05-19 - Årsstämma
2021-05-04 - Kvartalsrapport 2021-Q1
2021-02-02 - Bokslutskommuniké 2020
2020-11-04 - Kvartalsrapport 2020-Q3
2020-08-18 - Kvartalsrapport 2020-Q2
2020-05-20 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2020-05-19 - Årsstämma
2020-05-06 - Kvartalsrapport 2020-Q1
2020-02-12 - Bokslutskommuniké 2019
2019-12-17 - Extra Bolagsstämma 2019
2019-11-05 - Kvartalsrapport 2019-Q3
2019-05-17 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2019-05-16 - Årsstämma
2019-05-09 - Kvartalsrapport 2019-Q1
2019-02-13 - Bokslutskommuniké 2018
2018-11-22 - Kvartalsrapport 2018-Q3
2018-08-29 - Kvartalsrapport 2018-Q2
2018-05-18 - Kvartalsrapport 2018-Q1
2018-04-20 - X-dag ordinarie utdelning CLIME B 0.00 SEK
2018-04-19 - Årsstämma
2018-02-23 - Bokslutskommuniké 2017
2017-11-30 - Kvartalsrapport 2017-Q3

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorEnergi & Miljö
IndustriEnergikällor
Climeon är ett teknikbolag som är specialiserat inom utveckling av värmekraftslösningar för produktion av förnybar elektricitet. Tekniken bygger på att tillvarata spillvärme och lågtempererad geotermisk värme, där kunderna huvudsakligen återfinns bland industriella - och maritima aktörer. Bolaget grundades under 2011 och har sitt huvudkontor i Kista.
2025-01-20 14:07:00

At the Extraordinary General Meeting of Climeon AB (publ) (the "Company") held on December 9, 2024, it was resolved, among other things, to consolidate the Company's shares, whereby ten (10) existing shares (A and B shares) will be consolidated into one (1) new share. The Board of Directors was authorized to determine the record date for the consolidation, and the Board has now decided that the record date for the share consolidation will be January 28, 2025.

To facilitate the share consolidation and to adjust the limits for share capital and the number of shares in the Articles of Association, the meeting also resolved to amend these limits and to carry out a minor balancing issue comprising four (4) new B shares. The Swedish Companies Registration Office has registered these resolutions, and the Board has now decided that the record date for the consolidation will be January 28, 2025.

Shareholders of the Company do not need to take any action to participate in the consolidation. Shareholders will automatically receive a new, reduced number of shares in proportion to their holdings as of the record date, January 28, 2025. Shareholders whose holdings on the record date are not evenly divisible by the consolidation ratio of ten (10) will receive shares from certain major shareholders (so-called Guarantors) who have offered to transfer shares free of charge to ensure that holdings are evenly divisible by ten (10).

As a result of the consolidation, the total number of shares in the Company will decrease from 356,220,890 shares to 35,622,089 shares (390,000 A shares and 35,232,089 B shares). At the same time, the nominal value per share will increase from SEK 0.015 to SEK 0.15.

Due to the consolidation, the Company's share will change ISIN code. As of January 27, 2025, the share will be traded under the new ISIN code.

Schedule
The following schedule applies to the consolidation:

DateAction
24 Jan 2025Last day of trading in the Company's share before the consolidation.
27 Jan 2025First day of trading in the Company's share after the consolidation. From this date, the share price will reflect the effect of the consolidation, and the Company's share will be traded with the new ISIN code SE0023837182.
28 Jan 2025Record date for the consolidation.
29 Jan 2025The new number of shares is expected to be registered in each shareholder's securities account (VP account).