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Est. tid*
2026-02-13 08:30 Bokslutskommuniké 2025
2025-10-24 08:30 Kvartalsrapport 2025-Q3
2025-07-17 08:30 Kvartalsrapport 2025-Q2
2025-05-09 N/A X-dag ordinarie utdelning SIVE 0.00 SEK
2025-05-08 08:30 Kvartalsrapport 2025-Q1
2025-02-20 - Bokslutskommuniké 2024
2025-02-10 - Extra Bolagsstämma 2025
2024-11-11 - Kvartalsrapport 2024-Q3
2024-11-08 - Extra Bolagsstämma 2024
2024-07-18 - Kvartalsrapport 2024-Q2
2024-05-17 - X-dag ordinarie utdelning SIVE 0.00 SEK
2024-05-03 - Kvartalsrapport 2024-Q1
2024-02-28 - Extra Bolagsstämma 2023
2024-02-08 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-05-25 - Årsstämma
2023-05-05 - X-dag ordinarie utdelning SIVE 0.00 SEK
2023-05-04 - Kvartalsrapport 2023-Q1
2023-02-02 - Bokslutskommuniké 2022
2022-10-27 - Kvartalsrapport 2022-Q3
2022-07-21 - Kvartalsrapport 2022-Q2
2022-05-19 - Årsstämma
2022-05-11 - Kvartalsrapport 2022-Q1
2022-05-09 - X-dag ordinarie utdelning SIVE 0.00 SEK
2022-02-15 - Bokslutskommuniké 2021
2021-11-12 - Kvartalsrapport 2021-Q3
2021-11-11 - Extra Bolagsstämma 2021
2021-08-19 - Kvartalsrapport 2021-Q2
2021-05-21 - X-dag ordinarie utdelning SIVE 0.00 SEK
2021-05-20 - Årsstämma
2021-05-20 - Kvartalsrapport 2021-Q1
2021-02-12 - Bokslutskommuniké 2020
2020-11-13 - Kvartalsrapport 2020-Q3
2020-10-09 - Extra Bolagsstämma 2020
2020-08-21 - Kvartalsrapport 2020-Q2
2020-05-20 - X-dag ordinarie utdelning SIVE 0.00 SEK
2020-05-19 - Årsstämma
2020-05-19 - Kvartalsrapport 2020-Q1
2020-02-14 - Bokslutskommuniké 2019
2019-11-15 - Kvartalsrapport 2019-Q3
2019-08-29 - Kvartalsrapport 2019-Q2
2019-05-23 - X-dag ordinarie utdelning SIVE 0.00 SEK
2019-05-22 - Årsstämma
2019-05-22 - Kvartalsrapport 2019-Q1
2019-02-15 - Bokslutskommuniké 2018
2018-11-16 - Kvartalsrapport 2018-Q3
2018-08-30 - Kvartalsrapport 2018-Q2
2018-05-23 - X-dag ordinarie utdelning SIVE 0.00 SEK
2018-05-23 - Kvartalsrapport 2018-Q1
2018-05-22 - Årsstämma
2018-02-15 - Bokslutskommuniké 2017
2017-11-08 - Kvartalsrapport 2017-Q3
2017-09-08 - Kvartalsrapport 2017-Q2
2017-05-30 - Extra Bolagsstämma 2017
2017-05-30 - Årsstämma
2017-05-10 - X-dag ordinarie utdelning SIVE 0.00 SEK
2017-05-08 - Kvartalsrapport 2017-Q1
2017-02-17 - Bokslutskommuniké 2016
2016-11-17 - Kvartalsrapport 2016-Q3
2016-08-29 - Kvartalsrapport 2016-Q2
2016-05-18 - Kvartalsrapport 2016-Q1
2016-05-10 - X-dag ordinarie utdelning SIVE 0.00 SEK
2016-05-09 - Årsstämma
2016-02-18 - Bokslutskommuniké 2015
2015-11-20 - Kvartalsrapport 2015-Q3
2015-11-09 - Extra Bolagsstämma 2015
2015-08-27 - Kvartalsrapport 2015-Q2
2015-05-21 - Kvartalsrapport 2015-Q1
2015-05-07 - X-dag ordinarie utdelning SIVE 0.00 SEK
2015-05-06 - Årsstämma
2015-02-20 - Bokslutskommuniké 2014
2014-11-21 - Kvartalsrapport 2014-Q3
2014-08-22 - Kvartalsrapport 2014-Q2
2014-08-01 - Extra Bolagsstämma 2014
2014-05-22 - X-dag ordinarie utdelning SIVE 0.00 SEK
2014-05-21 - Årsstämma
2014-05-21 - Kvartalsrapport 2014-Q1
2014-02-27 - Bokslutskommuniké 2013
2013-12-19 - Extra Bolagsstämma 2013
2013-12-04 - 15-7 2013
2013-11-12 - Kvartalsrapport 2013-Q3
2013-08-21 - Kvartalsrapport 2013-Q2
2013-05-21 - Kvartalsrapport 2013-Q1
2013-04-23 - X-dag ordinarie utdelning SIVE 0.00 SEK
2013-04-22 - Årsstämma
2013-02-26 - Bokslutskommuniké 2012
2013-02-11 - Kapitalmarknadsdag 2013
2012-08-28 - Kvartalsrapport 2012-Q2
2012-04-24 - X-dag ordinarie utdelning SIVE 0.00 SEK
2012-04-23 - Årsstämma
2012-02-28 - Bokslutskommuniké 2011
2011-12-02 - Extra Bolagsstämma 2011
2011-08-30 - Kvartalsrapport 2011-Q2
2011-06-21 - Årsstämma

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorInformationsteknik
IndustriInfrastruktur
Sivers Semiconductors är verksamt inom teknikbranschen och fokuserar på utveckling och tillverkning av halvledarkomponenter för kommunikation och datatransmission. Bolagets produkter riktar sig till företag inom telekommunikation och dataindustri. Verksamheten är global med en huvudsaklig närvaro i Europa, Nordamerika och Asien. Sivers Semiconductors grundades 1997 och har sitt huvudkontor i Stockholm, Sverige.
2025-02-10 16:00:00

The Extraordinary General Meeting in Sivers Semiconductors AB (publ) (the "Company") has been held on 10 February 2025 and in particular the following decisions were resolved.

Resolution to approve the Board of Directors' resolution on a directed new issue of shares

The General Meeting resolved to approve the Board of Directors' resolution of 15 January 2025 to increase the Company's share capital by up to SEK 1,764,706 through the issue of up to 3,529,412 new ordinary shares. The subscription price per ordinary share is SEK 3.40. With deviation from the shareholders' preferential rights, the new ordinary shares may only be subscribed for by institutional and other qualified investors. The subscription price has been determined through an accelerated book-building procedure.

Resolution to approve the Board of Directors' resolution on a directed new issue of shares to members of the Board of Directors and management

The General Meeting resolved to approve the Board of Directors' resolution of 15 January 2025 to increase the Company's share capital by up to SEK 1,041,434 through the issue of up to 2,082,868 new ordinary shares. The subscription price per ordinary share is SEK 3.40. With deviation from the shareholders' preferential rights, the new ordinary shares may only be subscribed for by members of the Board of Directors and management. The subscription price has been determined through an accelerated book-building procedure.

Resolution on authorisation for the Board of Directors to resolve on issues of shares and/or convertible bonds

The General Meeting resolved to authorise the Board of Directors to, on one or several occasions during the period until the next Annual General Meeting, with or without deviation from the shareholder's preferential rights, resolve on share issues and/or issues of convertible bonds that involve the issue of or conversion to a maximum of 47,500,000 ordinary shares, corresponding to a dilution of approximately 15.0 per cent of the share capital and the voting rights after dilution, based on the total number of shares in the Company after the implementation of the new share issues decided by the Board of Directors on 15 January 2025. Payment for subscribed shares and/or convertible bonds shall be made in cash, in kind or by way of set-off.

The issuance of shares and/or convertible bonds under this authorisation shall be made at a subscription price according to the prevailing market conditions at the time of the issuance of the shares and/or convertible bonds.

For more information please contact:
Vickram Vathulya

CEO, Sivers Semiconductors
Tel: +46 (0)8 703 68 00
Email: ir@sivers-semiconductors.com

About Sivers Semiconductors We are Critical Enablers of a Greener Data Economy with Energy Efficient Photonics & Wireless Solutions. Our differentiated high precision laser and RF beamformer technologies help our customers in key markets such as AI Data Centers, SATCOM, Defense and Telecom solve essential performance challenges while enabling a much greener footprint. Visit us at: www.sivers-semiconductors.com. (SIVE.ST)