Onsdag 24 Juni | 05:08:23 Europe / Stockholm

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LandSverige
ListaFirst North Stockholm
SektorTjänster
IndustriIT-konsult & onlinetjänster
Custos Maritime & Defence Industries är ett svenskt investerings- och holdingbolag med fokus på maritima och försvarsrelaterade verksamheter. Bolaget förvärvar, äger och utvecklar företag och tillgångar inom bland annat maritim infrastruktur, varvsverksamhet, offshoretjänster och försvarsindustri. Verksamheten bygger på aktivt ägande och operativ utveckling av portföljbolag på främst europeiska och nordamerikanska marknader.

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2025-06-12 16:50:00

Balance Sheet for Capital Adequacy Shows Equity Below Share Capital - Board Intends to Convene a Control Meeting

The Board of Directors of RightBridge Ventures Group AB (the "Company") has, as communicated in a press release on 1 June 2025, assessed that the Company's equity is less than half of its registered share capital. In light of this, the Board has decided to prepare a balance sheet for capital adequacy (kontrollbalansräkning) in accordance with the Swedish Companies Act. This balance sheet has subsequently been reviewed by the Company's auditor.

The audited balance sheet, now presented to the Board, shows that the Company's equity amounts to negative SEK 13,237,910. This confirms that the equity is below half of the registered share capital.

In view of this, the Board will convene a general meeting, which will serve as the first control meeting (kontrollstämma) in accordance with the Swedish Companies Act. A formal notice to the annual general meeting, which will also function as the first control meeting, will be published in a separate press release shortly.