Bifogade filer
Kurs
+14,92%
Kalender
Est. tid* | ||
2026-04-23 | N/A | Årsstämma |
2026-02-13 | 08:00 | Bokslutskommuniké 2025 |
2025-11-06 | 08:00 | Kvartalsrapport 2025-Q3 |
2025-08-22 | 08:00 | Kvartalsrapport 2025-Q2 |
2025-06-19 | - | Extra Bolagsstämma 2025 |
2025-05-14 | - | Kvartalsrapport 2025-Q1 |
2025-04-25 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2025-04-24 | - | Årsstämma |
2025-02-14 | - | Bokslutskommuniké 2024 |
2024-11-06 | - | Kvartalsrapport 2024-Q3 |
2024-08-23 | - | Kvartalsrapport 2024-Q2 |
2024-05-14 | - | Kvartalsrapport 2024-Q1 |
2024-04-26 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2024-04-25 | - | Årsstämma |
2024-02-16 | - | Bokslutskommuniké 2023 |
2023-11-03 | - | Extra Bolagsstämma 2023 |
2023-11-03 | - | Kvartalsrapport 2023-Q3 |
2023-08-24 | - | Kvartalsrapport 2023-Q2 |
2023-05-10 | - | Kvartalsrapport 2023-Q1 |
2023-04-21 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2023-04-20 | - | Årsstämma |
2023-02-17 | - | Bokslutskommuniké 2022 |
2022-11-04 | - | Kvartalsrapport 2022-Q3 |
2022-08-25 | - | Kvartalsrapport 2022-Q2 |
2022-05-06 | - | Kvartalsrapport 2022-Q1 |
2022-04-22 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2022-04-21 | - | Årsstämma |
2022-02-18 | - | Bokslutskommuniké 2021 |
2021-10-22 | - | Kvartalsrapport 2021-Q3 |
2021-08-25 | - | Kvartalsrapport 2021-Q2 |
2021-08-09 | - | Extra Bolagsstämma 2021 |
2021-05-07 | - | Kvartalsrapport 2021-Q1 |
2021-05-03 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2021-04-22 | - | Årsstämma |
2021-02-19 | - | Bokslutskommuniké 2020 |
2020-11-05 | - | Kvartalsrapport 2020-Q3 |
2020-08-06 | - | Kvartalsrapport 2020-Q2 |
2020-05-07 | - | Kvartalsrapport 2020-Q1 |
2020-04-17 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2020-04-16 | - | Årsstämma |
2020-02-14 | - | Bokslutskommuniké 2019 |
2019-11-05 | - | Kvartalsrapport 2019-Q3 |
2019-08-06 | - | Kvartalsrapport 2019-Q2 |
2019-04-23 | - | Kvartalsrapport 2019-Q1 |
2019-04-12 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2019-04-11 | - | Årsstämma |
2019-02-12 | - | Bokslutskommuniké 2018 |
2018-11-06 | - | Kvartalsrapport 2018-Q3 |
2018-08-03 | - | Kvartalsrapport 2018-Q2 |
2018-05-04 | - | Kvartalsrapport 2018-Q1 |
2018-04-13 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2018-04-12 | - | Årsstämma |
2018-02-02 | - | Bokslutskommuniké 2017 |
2017-10-27 | - | Kvartalsrapport 2017-Q3 |
2017-07-21 | - | Kvartalsrapport 2017-Q2 |
2017-05-12 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2017-05-11 | - | Årsstämma |
2017-04-28 | - | Kvartalsrapport 2017-Q1 |
2017-01-27 | - | Bokslutskommuniké 2016 |
2016-10-21 | - | Kvartalsrapport 2016-Q3 |
2016-07-15 | - | Kvartalsrapport 2016-Q2 |
2016-05-13 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2016-05-12 | - | Årsstämma |
2016-04-22 | - | Kvartalsrapport 2016-Q1 |
2016-01-29 | - | Bokslutskommuniké 2015 |
2015-10-23 | - | Kvartalsrapport 2015-Q3 |
2015-07-17 | - | Kvartalsrapport 2015-Q2 |
2015-05-08 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2015-05-07 | - | Årsstämma |
2015-04-24 | - | Kvartalsrapport 2015-Q1 |
2015-01-30 | - | Bokslutskommuniké 2014 |
2014-10-24 | - | Kvartalsrapport 2014-Q3 |
2014-07-18 | - | Kvartalsrapport 2014-Q2 |
2014-05-16 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2014-05-15 | - | Årsstämma |
2014-04-24 | - | Kvartalsrapport 2014-Q1 |
2014-01-31 | - | Bokslutskommuniké 2013 |
2013-10-18 | - | Extra Bolagsstämma 2013 |
2013-10-11 | - | Kvartalsrapport 2013-Q3 |
2013-07-19 | - | Kvartalsrapport 2013-Q2 |
2013-04-25 | - | X-dag ordinarie utdelning CI 0.00 SEK |
2013-04-24 | - | Årsstämma |
2013-04-19 | - | Kvartalsrapport 2013-Q1 |
2013-01-22 | - | Bokslutskommuniké 2012 |
Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Energi & Miljö |
Industri | Energikällor |
The extraordinary general meeting of Cell Impact AB (publ) was held on 3 November 2023.
Resolution regarding amendments to the articles of association
The general meeting resolved in accordance with the board's two proposals on amendments to 4-5 §§ of the articles of association, entailing:
partly that the articles of association shall be amended so that the share capital shall be not less than SEK 23,151,250 and not more than SEK 92,605,000, and that the number of shares shall be not less than 200,000,000 and not more than 800,000,000,
partly that the articles of association shall be amended so that the share capital shall be not less than SEK 46,302,500 and not more than SEK 185,210,000, and that the number of shares shall be not less than 400,000,000 and not more than 1,600,000,000.
Further, the general meeting resolved to authorize the board of directors to submit for registration with the Swedish Companies Registration Office, the one of the abovementioned resolutions regarding amendments to the articles of association which limits for the minimum and maximum number of shares in the company are compatible with the total number of shares in the company following the board of directors' resolution on a new issue on the basis of the issue authorization set forth below.
Resolution regarding issue authorization
The general meeting resolved in accordance with the board's proposal to authorize the board of directors to, on one or more occasions, during the period until the next annual general meeting, resolve on issues of new shares, warrants and/or convertibles, with preferential rights for the company's existing shareholders. The company's share capital and number of shares may, by virtue of the authorization, be increased with an amount and number that falls within the limits of the, at any time registered, or by the general meeting adopted, articles of association.
Complete proposals regarding the resolutions by the extraordinary general meeting in accordance with the above are available at Cell Impact's website, www.cellimpact.com.
Pär Teike
CEO and IR contact, Cell Impact AB (publ)
+46 73-024 06 84 or paer.teike@cellimpact.com