Extraordinary general meeting held in Coala-Life Group AB (publ)
Kurs
+2,25%
Prenumeration
Kalender
| Est. tid* | ||
| 2024-03-26 | - | Bokslutskommuniké 2023 |
| 2023-12-22 | - | Extra Bolagsstämma 2023 |
| 2023-11-23 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-11 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2023-05-16 | - | Årsstämma |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-31 | - | Bokslutskommuniké 2022 |
| 2023-01-26 | - | Extra Bolagsstämma 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-31 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2022-05-30 | - | Årsstämma |
| 2022-05-24 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-12-14 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2021-11-04 | - | Split COALA 50:1 |
| 2021-10-29 | - | Extra Bolagsstämma 2021 |
| 2021-08-10 | - | Extra Bolagsstämma 2021 |
| 2021-06-24 | - | Kvartalsrapport 2021-Q3 |
| 2021-03-25 | - | Kvartalsrapport 2021-Q2 |
| 2020-12-23 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2020-12-22 | - | Årsstämma |
| 2020-12-22 | - | Kvartalsrapport 2021-Q1 |
| 2020-10-22 | - | Bokslutskommuniké 2020 |
| 2020-06-25 | - | Kvartalsrapport 2020-Q3 |
| 2020-03-26 | - | Kvartalsrapport 2020-Q2 |
| 2019-12-20 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2019-12-19 | - | Årsstämma |
| 2019-12-12 | - | Kvartalsrapport 2020-Q1 |
| 2019-10-30 | - | Extra Bolagsstämma 2019 |
| 2019-10-10 | - | Bokslutskommuniké 2019 |
| 2019-06-26 | - | Kvartalsrapport 2019-Q3 |
| 2019-03-26 | - | Kvartalsrapport 2019-Q2 |
| 2018-12-21 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2018-12-20 | - | Årsstämma |
| 2018-12-20 | - | Kvartalsrapport 2019-Q1 |
| 2018-10-11 | - | Bokslutskommuniké 2018 |
| 2018-03-27 | - | Kvartalsrapport 2018-Q2 |
| 2017-12-22 | - | X-dag ordinarie utdelning COALA 0.30 SEK |
| 2017-12-21 | - | Årsstämma |
| 2017-10-12 | - | Bokslutskommuniké 2017 |
| 2017-07-21 | - | Kvartalsrapport 2018-Q1 |
| 2017-06-21 | - | Kvartalsrapport 2017-Q3 |
| 2017-03-27 | - | Kvartalsrapport 2017-Q2 |
| 2016-12-22 | - | X-dag ordinarie utdelning COALA 0.25 SEK |
| 2016-12-21 | - | Årsstämma |
| 2016-12-21 | - | Kvartalsrapport 2017-Q1 |
| 2016-10-19 | - | Bokslutskommuniké 2016 |
| 2016-06-23 | - | Kvartalsrapport 2016-Q3 |
| 2016-03-24 | - | Kvartalsrapport 2016-Q2 |
| 2015-12-18 | - | X-dag ordinarie utdelning COALA 0.25 SEK |
| 2015-12-17 | - | Årsstämma |
| 2015-12-17 | - | Kvartalsrapport 2016-Q1 |
| 2015-10-22 | - | Bokslutskommuniké 2015 |
| 2015-06-23 | - | Kvartalsrapport 2015-Q3 |
| 2015-03-26 | - | Kvartalsrapport 2015-Q2 |
| 2014-12-19 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2014-12-18 | - | Årsstämma |
| 2014-12-18 | - | Kvartalsrapport 2015-Q1 |
| 2014-10-23 | - | Bokslutskommuniké 2014 |
| 2014-06-26 | - | Kvartalsrapport 2014-Q3 |
| 2014-04-02 | - | Kvartalsrapport 2014-Q2 |
| 2014-01-17 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2014-01-16 | - | Årsstämma |
| 2014-01-15 | - | Kvartalsrapport 2014-Q1 |
| 2013-10-31 | - | Analytiker möte 2013 |
| 2013-10-31 | - | Bokslutskommuniké 2013 |
| 2013-06-27 | - | Kvartalsrapport 2013-Q3 |
| 2013-06-05 | - | Split COALA 200:1 |
| 2013-03-27 | - | Extra Bolagsstämma 2013 |
| 2013-03-25 | - | Kvartalsrapport 2013-Q2 |
| 2013-01-18 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2013-01-17 | - | Årsstämma |
| 2013-01-16 | - | Kvartalsrapport 2013-Q1 |
| 2012-10-24 | - | Bokslutskommuniké 2012 |
| 2012-06-27 | - | Kvartalsrapport 2012-Q3 |
| 2012-03-30 | - | Kvartalsrapport 2012-Q2 |
| 2012-01-20 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2012-01-19 | - | Årsstämma |
| 2012-01-18 | - | Kvartalsrapport 2012-Q1 |
| 2011-10-27 | - | Bokslutskommuniké 2011 |
| 2011-06-30 | - | Kvartalsrapport 2011-Q3 |
| 2011-04-06 | - | Kvartalsrapport 2011-Q2 |
| 2011-01-21 | - | X-dag ordinarie utdelning COALA 0.00 SEK |
| 2011-01-20 | - | Årsstämma |
| 2011-01-19 | - | Kvartalsrapport 2011-Q1 |
| 2010-10-22 | - | Kvartalsrapport 2010-Q3 |
| 2010-10-21 | - | Bokslutskommuniké 2010 |
| 2010-06-23 | - | Kvartalsrapport 2010-Q2 |
| 2010-03-26 | - | Kvartalsrapport 2010-Q1 |
| 2010-01-13 | - | Kvartalsrapport 2009-Q1 |
| 2009-10-22 | - | Kvartalsrapport 2009-Q3 |
| 2009-06-17 | - | Kvartalsrapport 2009-Q2 |
| 2009-01-28 | - | Årsstämma |
| 2006-03-01 | - | Split COALA 1:2 |
| 2005-05-04 | - | Split COALA 1:2 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Hälsovård |
| Industri | Medicinteknik |
At the extraordinary general meeting in Coala-Life Group AB (publ) (the “Company”) held today, on 31 July 2023, the following resolutions were passed in accordance with the proposals presented in the notice to attend the meeting and the complete proposals kept available on the Company’s website www.coalalife.com.
The extraordinary general meeting resolved to:
- approve of the board of directors’ resolution on new issue of no more than 34,210,530 shares with deviation from the shareholders’ preferential rights to 20 North Street CO AB, Otiva J/F AB, Åke Sundvall Holding AB, eQ Asset Management Oy, Nils-Holger Olsson and Coolax Holding AB
- approve of the board of directors’ resolution on new issue of no more than 10,526,316 shares with deviation from the shareholders’ preferential rights to the Company’s CEO Dan Pitulia (through a pension insurance).
The subscription price per new share amounted to SEK 0.38, corresponding to the volume weighted average price (WVAP) of the Company's share on Nasdaq First North Growth Market rounded to the nearest whole number of Swedish öre (SEK 0.01) during a period of ten (10) trading days immediately preceding, and including, 10 July 2023 (which was the last whole trading day before the board of director's resolutions on new issue of shares subject to the subsequent approval of the general meeting).
All 44,736,846 issued shares have been subscribed, paid and allotted and the Company has received proceeds of SEK 17.0 million before deduction of transaction costs, mainly consisting of fees for legal advice and costs related to practical management.
Through the new issues of shares, the number of outstanding shares and votes increases by 44,736,846, from 244,461,601 to 289,198,447. The share capital increases by SEK 11,184,211.50, from SEK 61,115,400.25 to SEK 72,299,611.75.
About us
Coala-Life Group AB (“Coala Life” or the “Company”) founded in 2015, is a Cloud Based Software as a Service provider, and medical device developer and reseller, listed on Nasdaq First North Growth Market. The Company focuses on B2B solutions for managed Remote Patient Monitoring (“RPM”), offering medical care providers, primarily in the US, with a highly scalable, cost-efficient platform to remotely and virtually manage large volumes of patients suffering from chronic diseases. The company offers care providers a comprehensive solution and lifts the administrative work from the care providers regarding, amongst other things, follow-up, 24/7 monitoring, as well as the reimbursement process from state and private health insurance companies. Patients are monitored long-term in everyday life and typically have diabetes, obesity, and/or cardiovascular disease.
For more information see www.coalalife.com
For more information, please contact:
Dan Pitulia, CEO Coala Life AB
+44 7849 257 532, dan.pitulia@coalalife.com
Richard Roa, CFO Coala Life AB
+46 70 816 61 45, richard.roa@coalalife.com
Certified Adviser
The company's Certified Adviser is Erik Penser Bank AB.