Bifogade filer
Report from the Extraordinary General Meeting on 18 March 2026 in Eurobattery Minerals AB (publ)
Kurs
-2,14%
Likviditet
0,36 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-11-19 | 17:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-20 | 17:00 | Kvartalsrapport 2026-Q2 |
| 2026-06-17 | N/A | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2026-06-16 | N/A | Årsstämma |
| 2026-05-20 | 17:00 | Kvartalsrapport 2026-Q1 |
| 2026-03-18 | - | Extra Bolagsstämma 2025 |
| 2026-02-20 | - | Bokslutskommuniké 2025 |
| 2025-11-18 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-30 | - | Årsstämma |
| 2025-06-18 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2025-05-20 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-16 | - | Extra Bolagsstämma 2024 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-14 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2024-06-13 | - | Årsstämma |
| 2024-05-14 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-12-27 | - | Extra Bolagsstämma 2023 |
| 2023-11-21 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-22 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-13 | - | Årsstämma |
| 2023-05-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-19 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-11-30 | - | Extra Bolagsstämma 2022 |
| 2022-11-30 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-03 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2022-05-20 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-22 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-02 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2021-06-01 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-12-09 | - | Extra Bolagsstämma 2020 |
| 2020-11-18 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-17 | - | Årsstämma |
| 2020-06-10 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2020-05-17 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-12-17 | - | Extra Bolagsstämma 2019 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-25 | - | Årsstämma |
| 2019-05-23 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-10 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2019-04-09 | - | Split BAT 100:1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-22 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-29 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2018-06-28 | - | Årsstämma |
| 2018-05-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-11-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-15 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2017-06-14 | - | Årsstämma |
| 2017-05-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-23 | - | Bokslutskommuniké 2016 |
| 2016-11-24 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-21 | - | Årsstämma |
| 2016-02-24 | - | X-dag ordinarie utdelning BAT 0.00 SEK |
| 2016-02-23 | - | Bokslutskommuniké 2015 |
| 2015-11-24 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
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Today, 18 March 2026, an Extraordinary General Meeting was held in Eurobattery Minerals AB (publ), reg. no. 556785-4236. Below is a summary of the decisions that were made. All decisions were made with the required majority. The complete proposal for the decisions is presented in the notice that was published on the 26 February 2026. This document is available in multiple languages for convenience. In case of any discrepancies or inconsistencies between the different language versions, the English version shall prevail.
The Board’s proposal for a resolution on a directed new issue of shares (item 7)
The general meeting resolved, in accordance with the board’s proposal, on a directed new issue of not more than 53,295,593 shares to Nazgero Consulting Services Ltd, entailing an increase in the share capital of not more than SEK 72,924.1642982568. The subscription price per share amounts to SEK 0.09. Payment for the shares subscribed for shall be made through set-off of a claim consisting of accrued consulting fees. The resolution required the approval of shareholders representing at least nine-tenths of both the votes cast and the shares represented at the general meeting.
Stockholm, March 2026
Eurobattery Minerals AB (publ)
BOARD OF DIRECTORS
About Eurobattery Minerals
Eurobattery Minerals AB is a Swedish mining company listed on Swedish Nordic Growth Market (BAT) and German Börse Stuttgart (EBM). With the vision to make Europe self-sufficient in responsibly mined minerals, the Company’s focus is to realize numerous mining projects in Europe to supply critical raw materials and, by doing so, power a cleaner and more just world.
Please visit eurobatteryminerals.com for more information. Feel free to follow us on LinkedIn as well.
Contacts
Roberto García Martínez – CEO
E-mail: info@eurobatteryminerals.com
Contact investor relations
E-mail: ir@eurobatteryminerals.com
Mentor
Mangold Fondkommission AB is the mentor to Eurobattery Minerals AB
Phone: + 46 8 503 015 50
E-mail: ca@mangold.se