Bifogade filer
PDF
Kurs
+1,18%
Likviditet
0,59 MSEK
Kalender
| Est. tid* | ||
| 2026-05-21 | N/A | Årsstämma |
| 2026-02-26 | 08:30 | Bokslutskommuniké 2025 |
| 2025-10-03 | - | Extra Bolagsstämma 2025 |
| 2025-08-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-23 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2025-05-22 | - | Årsstämma |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-22 | - | Årsstämma |
| 2024-04-25 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2024-03-14 | - | Extra Bolagsstämma 2024 |
| 2024-03-07 | - | Bokslutskommuniké 2023 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-08 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2023-06-07 | - | Årsstämma |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2023-02-20 | - | Extra Bolagsstämma 2022 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-09 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2022-06-08 | - | Årsstämma |
| 2022-03-17 | - | Bokslutskommuniké 2021 |
| 2021-08-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-03 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2021-06-02 | - | Årsstämma |
| 2021-03-18 | - | Bokslutskommuniké 2020 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-29 | - | Årsstämma |
| 2020-06-10 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2020-03-19 | - | Bokslutskommuniké 2019 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-05 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2019-06-04 | - | Årsstämma |
| 2019-03-28 | - | Bokslutskommuniké 2018 |
| 2018-11-15 | - | 15-10 2018-Q3 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-07 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2018-06-05 | - | Årsstämma |
| 2018-03-29 | - | Bokslutskommuniké 2017 |
| 2018-01-24 | - | Extra Bolagsstämma 2017 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-09 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2017-06-08 | - | Årsstämma |
| 2017-03-29 | - | Bokslutskommuniké 2016 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-16 | - | X-dag ordinarie utdelning MINEST 0.00 SEK |
| 2016-06-15 | - | Årsstämma |
| 2016-05-16 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-31 | - | Bokslutskommuniké 2015 |
| 2015-10-30 | - | Kvartalsrapport 2015-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Energi & Miljö |
| Industri | Energikällor |
An Extraordinary General Meeting in Minesto AB (publ) was held today, 3 October 2025, at MAQS Advokatbyrå's premises at Masthamnsgatan 13 in Gothenburg. Chairperson of the General Meeting was lawyer Eric Ehrencrona from MAQS Advokatbyrå.
The following main resolution was resolved upon at the Extraordinary General Meeting.
Approval of the Board of Directors' resolution on issue of new shares with preferential rights for existing shareholders
The General Meeting resolved to approve the Board of Directors resolution from 16 September 2025 on an issue of new shares with preferential rights for existing shareholders.
The Board of Directors' complete proposal is available on the company's website, www.minesto.com.
For additional information, please contact:
Cecilia Sernhage, Chief Communications Officer
+46 735 23 71 58
ir@minesto.com