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Est. tid*
2026-05-21 N/A Kvartalsrapport 2026-Q1
2026-02-18 N/A Bokslutskommuniké 2025
2025-12-15 - Extra Bolagsstämma 2025
2025-12-01 - Extra Bolagsstämma
2025-11-18 - Kvartalsrapport 2025-Q3
2025-08-26 - Kvartalsrapport 2025-Q2
2025-05-28 - X-dag ordinarie utdelning RVN 0.00 SEK
2025-05-27 - Årsstämma
2025-05-06 - Kvartalsrapport 2025-Q1
2025-02-18 - Bokslutskommuniké 2024
2024-11-19 - Kvartalsrapport 2024-Q3
2024-11-15 - Kvartalsrapport 2024-Q3
2024-08-20 - Kvartalsrapport 2024-Q2
2024-05-21 - Kvartalsrapport 2024-Q1
2024-05-02 - X-dag ordinarie utdelning RVN 0.00 SEK
2024-04-30 - Årsstämma
2024-02-09 - Bokslutskommuniké 2023
2023-11-22 - Kvartalsrapport 2023-Q3
2023-08-29 - Kvartalsrapport 2023-Q2
2023-06-30 - Extra Bolagsstämma 2023
2023-05-09 - Kvartalsrapport 2023-Q1
2023-04-12 - X-dag ordinarie utdelning RVN 0.00 SEK
2023-04-11 - Årsstämma
2023-02-24 - Bokslutskommuniké 2022
2022-11-25 - Kvartalsrapport 2022-Q3
2022-08-24 - Kvartalsrapport 2022-Q2
2022-05-09 - Kvartalsrapport 2022-Q1

Beskrivning

LandSverige
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IndustriInvesteringar
Renewable Ventures Nordic är ett investmentbolag. Bolagets affärsidé är att förvärva minoritets- eller majoritetsposter i onoterade bolag som avser att börsnotera sig inom en tvåårsperiod. Visionen är att långsiktigt skapa aktieägarvärde och bli en partner för tillväxtbolag som avser att börsnotera sig. Renewable Ventures Nordic har sitt huvudkontor i Stockholm.

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2025-12-01 10:34:42

Renewable Ventures Nordic AB, corporate registration number 556769-3063, (the "Company") held an extraordinary general meeting on December 1, 2025. At the meeting and the subsequent board meeting, the following decisions were made, among others.

Resolution on distribution in kind of part of the holding in Gosol Energy Group AB
The extraordinary general meeting resolved, in accordance with the board's proposal, on distribution in kind of part of the Company's holding of shares in Gosol Energy Group AB. The distribution in kind will be made with 7 shares in Gosol for every 6 shares held in the Company. Rounding will be done downwards. The Company will thus distribute a maximum of 7,374,111 shares in Gosol, corresponding to a dividend of approximately SEK 0.758 per share. The board was authorized to determine the record date for the right to receive shares in Gosol.

Determination of record date for distribution in kind
In connection with the conclusion of the meeting, the board of directors has determined December 8, 2025, as the record date for the distribution in kind. The last day for trading in the Company's shares including the right to receive shares in Gosol is December 4, 2025. The first day for trading in the Company's shares excluding the right to receive shares in Gosol is December 5, 2025. The shares in Gosol are expected to be visible in the respective shareholder's securities account on December 10, 2025.

For more information, please contact:
Marcus Bonsib, CEO
Phone: +46 72-1827290
E-mail: marcus@reventures.se

Renewable Ventures Nordic AB is an investment company that invests in companies that intend to implement a listing within a two-year period.