Report from the Extraordinary General Meeting in ES Group AB (publ)
Report from the Extraordinary General Meeting in ES Group AB (publ)
ES Group AB (publ) held today, Thursday 20 August 2026, an Extraordinary General Meeting at Grand Hotel Alingsås at the address Bankgatan 1 in Alingsås. Lawyer Fredrik Brusberg from MAQS Advokatbyrå was elected as chairperson of the general meeting.
The following main resolutions were made at the Extraordinary General Meeting.
Directed issue of units
The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, on a directed issue of so-called units, where one (1) unit consists of three (3) class B shares and one (1) warrant of series TO 4. The right to subscribe for units shall, by way of deviation from the shareholders' pre-emption rights, vest in investors that have been contacted in advance.
Directed issue of warrants of series TO 4 (so-called LEO issue)
No resolution was made regarding the directed issue of warrants of series TO 4 to the so-called LEO group (so-called LEO issue), as the Board of Directors announced that the proposal had been withdrawn.
Directed issue of warrants of series TO 4
The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, on a directed issue of warrants of series TO 4. The right to subscribe for warrants shall, by way of deviation from the shareholders’ pre-emption rights, vest in one or more investors that have been contacted in advance.
The complete proposals of the Board of Directors are available on the company’s website, www.esgroup.co.