Fredag 4 Juli | 09:31:52 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2026-02-26 07:00 Bokslutskommuniké 2025
2025-11-20 07:00 Kvartalsrapport 2025-Q3
2025-08-28 07:00 Kvartalsrapport 2025-Q2
2025-07-03 - Extra Bolagsstämma 2025
2025-06-19 - Årsstämma
2025-06-09 - X-dag ordinarie utdelning K33 0.00 SEK
2025-05-28 - Kvartalsrapport 2025-Q1
2025-02-27 - Bokslutskommuniké 2024
2024-12-13 - Extra Bolagsstämma 2024
2024-11-07 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-06-28 - Årsstämma
2024-06-28 - Kvartalsrapport 2024-Q1
2024-06-14 - X-dag ordinarie utdelning K33 0.00 SEK
2024-06-12 - Kvartalsrapport 2024-Q1
2024-05-23 - Bokslutskommuniké 2023
2024-02-27 - Bokslutskommuniké 2023
2023-11-07 - Kvartalsrapport 2023-Q3
2023-08-22 - Kvartalsrapport 2023-Q2
2023-06-09 - Årsstämma
2023-06-09 - Kvartalsrapport 2023-Q1
2023-05-10 - X-dag ordinarie utdelning K33 0.00 SEK
2023-03-02 - Extra Bolagsstämma 2023
2023-02-28 - Bokslutskommuniké 2022
2022-11-08 - Kvartalsrapport 2022-Q3
2022-08-23 - Kvartalsrapport 2022-Q2
2022-05-11 - X-dag ordinarie utdelning K33 0.00 SEK
2022-05-10 - Årsstämma
2022-05-10 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021
2021-12-09 - Extra Bolagsstämma 2021
2021-10-29 - Kvartalsrapport 2021-Q3
2021-08-13 - Kvartalsrapport 2021-Q2
2021-05-21 - Årsstämma
2021-05-10 - X-dag ordinarie utdelning K33 0.00 SEK
2021-05-07 - Kvartalsrapport 2021-Q1
2021-02-26 - Bokslutskommuniké 2020
2021-01-11 - Extra Bolagsstämma 2020
2020-10-06 - Kvartalsrapport 2020-Q3
2020-08-04 - Kvartalsrapport 2020-Q2
2020-05-26 - X-dag ordinarie utdelning K33 0.00 SEK
2020-05-25 - Årsstämma
2020-04-24 - Kvartalsrapport 2020-Q1
2020-02-28 - Bokslutskommuniké 2019
2019-12-27 - Extra Bolagsstämma 2019
2019-11-29 - Kvartalsrapport 2019-Q3
2019-08-30 - Kvartalsrapport 2019-Q2
2019-06-28 - Årsstämma
2019-06-03 - X-dag ordinarie utdelning K33 0.00 SEK
2019-05-31 - Kvartalsrapport 2019-Q1
2019-02-28 - Bokslutskommuniké 2018
2018-12-20 - Extra Bolagsstämma 2018
2018-11-30 - Kvartalsrapport 2018-Q3
2018-08-28 - Kvartalsrapport 2018-Q2
2018-06-29 - Årsstämma
2018-05-31 - Kvartalsrapport 2018-Q1
2018-05-15 - X-dag ordinarie utdelning K33 0.00 SEK
2018-02-28 - Bokslutskommuniké 2017
2017-08-31 - Kvartalsrapport 2017-Q2
2017-05-24 - X-dag ordinarie utdelning K33 0.00 SEK
2017-05-23 - Årsstämma
2017-05-16 - Kvartalsrapport 2017-Q1
2017-01-31 - Bokslutskommuniké 2016
2016-11-14 - Kvartalsrapport 2016-Q3
2016-08-29 - Kvartalsrapport 2016-Q2
2016-06-10 - X-dag ordinarie utdelning K33 0.00 SEK
2016-06-09 - Årsstämma
2016-05-27 - Kvartalsrapport 2016-Q1
2016-03-18 - Bokslutskommuniké 2015
2015-11-27 - Kvartalsrapport 2015-Q3
2015-10-12 - Split K33 200:1
2015-08-29 - Kvartalsrapport 2015-Q2
2015-08-20 - Extra Bolagsstämma 2015
2015-06-26 - Årsstämma
2015-06-17 - X-dag ordinarie utdelning K33 0.00 SEK
2015-03-03 - Bokslutskommuniké 2014
2014-11-28 - Kvartalsrapport 2014-Q3
2014-08-29 - Kvartalsrapport 2014-Q2
2014-06-17 - X-dag ordinarie utdelning K33 0.00 SEK
2014-06-16 - Årsstämma
2014-05-28 - Kvartalsrapport 2014-Q1
2014-03-27 - Bokslutskommuniké 2013
2013-12-04 - Extra Bolagsstämma 2013
2013-11-28 - Kvartalsrapport 2013-Q3
2013-08-29 - Kvartalsrapport 2013-Q2
2013-06-27 - X-dag ordinarie utdelning K33 0.00 SEK
2013-06-26 - Årsstämma
2013-05-29 - Kvartalsrapport 2013-Q1
2013-03-27 - Bokslutskommuniké 2012
2012-11-02 - Kvartalsrapport 2012-Q3
2012-08-24 - Kvartalsrapport 2012-Q2
2012-06-27 - Årsstämma
2012-05-23 - Extra Bolagsstämma 2012
2012-05-03 - Kvartalsrapport 2012-Q1
2012-02-24 - Bokslutskommuniké 2011
2012-01-18 - Extra Bolagsstämma 2011
2011-11-03 - Kvartalsrapport 2011-Q3
2011-05-04 - X-dag ordinarie utdelning K33 0.00 SEK
2011-05-03 - Årsstämma
2011-05-03 - Kvartalsrapport 2011-Q1
2011-02-24 - Bokslutskommuniké 2010
2010-11-11 - Kvartalsrapport 2010-Q3
2010-06-10 - X-dag ordinarie utdelning K33 0.00 SEK
2010-06-10 - Årsstämma
2010-04-30 - Kvartalsrapport 2010-Q1
2010-02-26 - Bokslutskommuniké 2009
2009-10-30 - Kvartalsrapport 2009-Q3
2009-10-19 - Split K33 50:1

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriProgramvara
K33 är ett IT-bolag inriktade mot finansmarknaden. Bolaget erbjuder ett brett utbud av digitala lösningar som berör finansiella handelssystem. Särskild inriktning återfinns inom handel med den digitala valutan bitcoin. Verksamheten drivs via flertalet dotterbolag där störst affärsverksamhet återfinns inom den europeiska marknaden. Bolaget grundades 2018 och har sitt huvudkontor i Stockholm.
2025-07-03 10:43:00

At the Extraordinary General Meeting in K33 AB (publ) (“K33” or the “company”), Reg. No 556668-3933, held on 3 July 2025, the following resolutions were passed. All resolutions were in accordance with the submitted proposals, described in detail in the general meeting documents which are available at the company’s website, k33.com/ir.

Resolution on (a) directed issue of shares to Middelborg Invest AS; and (b) directed issue of warrants of series 2026:1 to Middelborg Invest AS
It was resolved, in accordance with the Board of Directors’ proposal, to issue no more than 150,000,000 shares to Middelborg Invest AS, with deviation from the shareholders’ preferential rights, entailing an increase in the share capital of no more than SEK 547,308.577728. The subscription price per share shall amount to SEK 0.050.

It was further resolved, in accordance with the Board of Directors’ proposal, to issue no more than 300,000,000 warrants of series 2026:1 to Middelborg Invest AS, with deviation from the shareholders’ preferential rights, entitling to subscription of no more than 300,000,000 shares in the company, entailing an increase in the share capital of no more than SEK 1,094,617.155456. The warrants are issued free of charge and each (1) warrant entitles the holder to subscribe for one (1) new share in the company. The subscription price for new shares upon exercise of the warrants is SEK 0.050 per share.

Resolution on (a) directed issue of warrants of series 2026:2 to K33; and (b) approval of transfer of the warrants to Middelborg Invest AS
It was resolved, in accordance with the Board of Directors’ proposal, to issue no more than 450,000,000 warrants of series 2026:2 to K33, with deviation from the shareholders’ preferential rights, entitling to subscription of no more than 450,000,000 shares in the company, entailing an increase in the share capital of no more than SEK 1,641,925.733185. The warrants are issued free of charge and each (1) warrant entitles the holder to subscribe for one (1) new share in the company. The subscription price for new shares upon exercise of the warrants is SEK 0.050 per share.

It was further resolved, in accordance with the Board of Directors’ proposal, to approve that K33 transfers up to 450,000 of the warrants of series 2026:2 to Middelborg Invest AS free of charge, in the event that conversion of the convertible loan results in Middelborg Invest AS being entitled to the warrants under the investment agreement.

Resolution on authorization for the Board of Directors to issue shares, warrants and/or convertible instruments
It was resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to, on one or several occasions during the period up until the next Annual General Meeting, resolve on issue of shares, warrants and/or convertible instruments, with or without deviation from the shareholders’ preferential rights. Payment may, in addition to cash payment, be made in kind or by set-off, or otherwise with conditions.

The purpose of the authorization and the reasons for any deviation from the shareholders’ preferential rights is to enable the company to issue financial instruments following conversions of outstanding convertible loans or following requests for issues in place of the convertible loans under the terms of investment agreements entered into, increase the company’s financial flexibility and the Board’s room for manoeuvre, in a time- and cost-effective manner be able to supply the company with new capital and/or new shareholders of strategic importance for the company, and enable the company to, fully or partially, finance any company acquisitions or acquisitions of businesses by issuing financial instruments as payment in connection with agreements on acquisitions, or to raise capital for such acquisitions. Issues made with deviation from the shareholders’ preferential rights shall take place at a subscription price in line with market conditions, including any discount in line with market conditions where applicable. If the Board of Directors deems it appropriate in order to enable the delivery of shares in connection with an issue as described above, the issue may be done at a subscription price equal to the quota value of the share.

The Board of Directors, or the person appointed by the Board of Directors, shall have the right to make the minor adjustments to the above resolution that may prove necessary in connection with registration with the Swedish Companies Registration Office.