Kurs
0,00%
Likviditet
0,01 MSEK
Kalender
| Tid* | ||
| 2025-08-21 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | N/A | Årsstämma |
| 2025-05-21 | 08:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | 08:30 | Bokslutskommuniké 2024 |
| 2024-12-16 | - | Extra Bolagsstämma 2025 |
| 2024-10-30 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-27 | - | Extra Bolagsstämma 2024 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-14 | - | X-dag ordinarie utdelning RAYTL 0.00 SEK |
| 2024-06-13 | - | Årsstämma |
| 2024-05-28 | - | Split RAYTL 100:1 |
| 2024-05-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-11-24 | - | Extra Bolagsstämma 2023 |
| 2023-11-23 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-03 | - | X-dag ordinarie utdelning RAYTL 0.00 SEK |
| 2023-05-02 | - | Årsstämma |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-30 | - | Kvartalsrapport 2022-Q3 |
| 2022-10-07 | - | Extra Bolagsstämma 2022 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-13 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-19 | - | X-dag ordinarie utdelning RAYTL 0.00 SEK |
| 2022-04-18 | - | Årsstämma |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-11-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-20 | - | X-dag ordinarie utdelning RAYTL 0.00 SEK |
| 2021-04-19 | - | Årsstämma |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-11-27 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-20 | - | Extra Bolagsstämma 2020 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-27 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-21 | - | X-dag ordinarie utdelning RAYTL 0.00 SEK |
| 2020-04-20 | - | Årsstämma |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-10-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-04-23 | - | X-dag ordinarie utdelning RAYTL 0.00 SEK |
| 2019-04-18 | - | Årsstämma |
| 2019-02-19 | - | Bokslutskommuniké 2018 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
N.B. This English text is an unofficial translation of the Swedish original of the notice of the extraordinary general meeting in Raytelligence AB, and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail.
N.B. This English text is an unofficial translation of the Swedish original of the notice of the extraordinary general meeting in Raytelligence AB, and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail.
EGM in Raytelligence AB ("Raytelligence" or "Company") was held today, March 18, 2024, at 11.00 at Olofsdalsvägen 40, 302 41 Halmstad.
All decisions were taken unanimously. Below is a summary of the main decision taken by the meeting.
Decision on new board
It was decided to elect to the new board:
Sven Otto Littorin, Charles Stuart Arnold, Ben RG Hedenberg and Robert M. Grinberg.
At the subsequent Constituent Board meeting, Sven Otto Littorin was appointed chairman and the new CEO was appointed Ben Hedenberg.
Authorization to make minor adjustments to the decisions
It was decided to authorize the board, the managing director or whoever the board or the managing director otherwise appoints, to make such minor adjustments and clarifications of the decisions made at the meeting to the extent that this is required for registration of the decisions.
For questions contact
Peter Martinsson, CFO Raytelligence
peter@raytelligence.com
+46 70814 64 65
Raytelligence AB
Olofsdalsvägen 40
302 41 Halmstad
About Raytelligence AB
Raytelligence is a Swedish innovation company, based in Halmstad, that offers products for monitoring in both the health area and industry, based on the Company's own 60 GHz radar technology and sports.