Update regarding Control Balance Sheet and upcoming Extraordinary General Meeting
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Industri |
| Industri | Fordon |
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ORTELIUS International AB (publ) (“ORTELIUS”) (Nasdaq First North Growth Market: ORTIN), listed through the reverse acquisition of Ellwee AB (“Ellwee”), hereby provides an update concerning the control balance sheet and the forthcoming extraordinary general meeting. As the Company’s share capital has now been fully restored, the Board of Directors proposes that the upcoming extraordinary general meeting resolves that the Company shall continue its operations.
On 12 August, Ellwee announced that a control balance sheet had been prepared in accordance with Chapter 25 of the Swedish Companies Act. The purpose of the control balance sheet was to assess whether more than half of the Company’s share capital had been depleted, which, if confirmed, would require the convening of a shareholders’ meeting.
An extraordinary general meeting addressing this matter will be held on 3 December 2025, following the publication of the notice to attend on 18 November 2025. In accordance with the requirements of the Swedish Companies Act, the meeting will consider two alternative resolutions:
- Whether the Company shall continue its operations; and
- Whether the Company shall be placed into voluntary liquidation.
As the financial situation has now been remedied and the share capital fully restored, the Board of Directors proposes that the extraordinary general meeting resolves that the Company shall continue its operations.
The Company will provide further information where appropriate.