Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
RightBridge Ventures Group AB (the "Company") held an Extraordinary General Meeting, which also constituted the First Control Meeting under the Swedish Companies Act, on 30 June 2025 in Stockholm. Below is a summary of the primary resolution adopted. The resolution was approved with the required majority.
Presentation of Balance Sheet for Liquidation Assessment
At the meeting, the board of directors presented the balance sheet for liquidation purposes, previously prepared in accordance with Chapter 25 of the Swedish Companies Act. The balance sheet, reviewed and approved by the Company's auditor, showed that the Company's equity amounted to SEK -13,237,910, which is less than half of the registered share capital.
Resolution to Continue Operations
Based on the board's assessment that the Company holds certain strategic assets-such as its public listing on Nasdaq First North and potential tax loss carryforwards-the meeting resolved that the Company shall not enter into liquidation. Instead, the business will continue to operate.
The purpose is to allow the Company to evaluate strategic alternatives, such as acquisitions or a reverse takeover, with the aim of restoring its equity position and enhancing long-term shareholder value.
Next Steps
In accordance with the Swedish Companies Act, a second control meeting must be held within eight months from this date to re-evaluate the issue of liquidation, based on an updated balance sheet for liquidation assessment, which will also be reviewed by the Company's auditor.
Further Information
For additional details, please refer to the complete notice and minutes available on the Company's website: www.rightbridge.se