Report from the Extraordinary General Meeting of Impact Coatings AB (publ)
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0,09 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-05-20 | N/A | Årsstämma |
| 2026-02-13 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-14 | - | Extra Bolagsstämma 2025 |
| 2025-10-21 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-22 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-22 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2025-05-21 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-10-18 | - | Extra Bolagsstämma 2024 |
| 2024-10-18 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-23 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2024-05-22 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-10-20 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2023-05-24 | - | Årsstämma |
| 2023-04-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Extra Bolagsstämma 2022 |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-10-21 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2022-05-18 | - | Årsstämma |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2021-05-18 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-07 | - | Extra Bolagsstämma 2020 |
| 2020-08-18 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-15 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2020-05-14 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-11-22 | - | Extra Bolagsstämma 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-17 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-18 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2018-05-17 | - | Årsstämma |
| 2018-04-20 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Extra Bolagsstämma 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-22 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2017-05-19 | - | Årsstämma |
| 2017-04-21 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-21 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-27 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2016-05-17 | - | Årsstämma |
| 2016-04-22 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-23 | - | Extra Bolagsstämma 2016 |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-10-29 | - | Kvartalsrapport 2015-Q3 |
| 2015-10-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-27 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2015-05-26 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-24 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2013-04-26 | - | Årsstämma |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-22 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-28 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2012-05-25 | - | Årsstämma |
| 2012-05-09 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-13 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2011-05-12 | - | Årsstämma |
| 2011-05-11 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-17 | - | Bokslutskommuniké 2010 |
| 2010-10-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-25 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-28 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2010-05-06 | - | Årsstämma |
| 2010-05-05 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-12 | - | Bokslutskommuniké 2009 |
| 2009-10-22 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-21 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-27 | - | X-dag ordinarie utdelning IMPC 0.00 SEK |
| 2009-04-24 | - | Årsstämma |
| 2009-04-23 | - | Kvartalsrapport 2009-Q1 |
| 2007-10-17 | - | Split IMPC 1:4 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Energi & Miljö |
| Industri | Energikällor |
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Impact Coatings AB (publ) (the “Company”) has today, November 14, 2025, held an extraordinary general meeting where the following resolution was adopted.
Approval of the Board of Directors’ resolution on a new issue of shares with preferential rights for existing shareholders
The general meeting resolved, in accordance with the Board of Directors’ proposal, to approve the Board of Directors’ resolution from October 21, 2025, regarding a new share issue with preferential rights for existing shareholders (the “Rights Issue”) as follows:
The Rights Issue comprises a maximum of 58,324,474 new shares, increasing the share capital by no more than SEK 7,290,559.25. The right to subscribe for shares shall, with preferential rights for existing shareholders, be granted to those who are registered as shareholders in the Company on the record date November 19, 2025. Each shareholder will receive one (1) subscription right for each share held in the Company. Three (3) subscription rights entitle the holder to subscribe for two (2) new shares in the Company. Subscription of shares can also be made without subscription rights. Subscription by exercise of subscription rights shall be made during the period from and including November 21, 2025, up to and including December 5, 2025. The subscription price is set at SEK 1.50 per share.
For more information contact:
Mark H. Shay, CFA
Chairman of the Board
Tel. +46 765 96 62 38 or e-mail: mark.shay@impactcoatings.com
About Impact Coatings
Impact Coatings (www.impactcoatings.com) is a global technology leader and full-service provider of coating solutions using PVD technology. The company is an enabler in the energy sector, for off-grid power and hydrogen-related applications, as well in automotive and other industries with emerging PVD applications.
PVD stands for physical vapor deposition – clean processes of applying thin layers of coatings to design surface properties, prolong lifespan, and improve product performance. The company’s offer consists of efficient, modular, and flexible PVD systems, and coating services, underpinned by several decades of coating experience and expertise.
The company was founded in 1997 and has since expanded in Europe, Asia and North America. Current production facilities are located in Linköping, Sweden, and in Shanghai, China.
The Impact Coatings share is listed on Nasdaq First North Growth Market (Nasdaq Nordic). The company’s Certified Adviser is Redeye AB.