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| 2025-11-06 | 11:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-28 | 11:00 | Kvartalsrapport 2025-Q2 |
| 2025-07-15 | - | Extra Bolagsstämma 2025 |
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| 2025-05-14 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-15 | - | X-dag ordinarie utdelning SMOL 0.00 SEK |
| 2024-05-14 | - | Årsstämma |
| 2024-05-02 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2024-01-09 | - | Extra Bolagsstämma 2023 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-31 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning SMOL 0.00 SEK |
| 2023-05-11 | - | Årsstämma |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-10-24 | - | Extra Bolagsstämma 2022 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
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| 2022-05-12 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-22 | - | Bokslutskommuniké 2021 |
| 2021-12-20 | - | Extra Bolagsstämma 2021 |
| 2021-10-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-03 | - | X-dag ordinarie utdelning SMOL 0.00 SEK |
| 2021-02-22 | - | Bokslutskommuniké 2020 |
| 2020-09-15 | - | Extra Bolagsstämma 2020 |
| 2020-07-16 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-10 | - | X-dag ordinarie utdelning SMOL 0.00 SEK |
| 2020-06-09 | - | Årsstämma |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-17 | - | X-dag ordinarie utdelning SMOL 0.00 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-02-26 | - | Extra Bolagsstämma 2019 |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2019-02-18 | - | Bokslutskommuniké 2018 |
| 2018-08-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-24 | - | Årsstämma |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Spotlight |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
This press release is an English version of the previously published Swedish version, which has interpretive precedence.
Smoltek Nanotech Holding AB (publ) ("Smoltek" or "the Company") held an extraordinary general meeting today, July 15, 2025, at the premises of MAQS Advokatbyrå at Masthamnsgatan 13 in Gothenburg. The chairman of the meeting was attorney Fredrik Brusberg.Smoltek Nanotech Holding AB (publ) ("Smoltek" or "the Company") held an extraordinary general meeting today, July 15, 2025, at the premises of MAQS Advokatbyrå at Masthamnsgatan 13 in Gothenburg. The chairman of the meeting was attorney Fredrik Brusberg.
The following main decisions were made at the Annual General Meeting:
Approval of a directed new share issue against payment by set-off
The meeting resolved, in accordance with the board's proposal, to approve the board's decision of June 26, 2025, which was announced on the same day, regarding a directed new issue of shares against payment by set-off.
The Board's full proposal is available on the company's website: www.smoltek.com/investors/sv/extra-bolagsstamma-2025 (web page in Swedish only).
For further information:
Magnus Andersson, CEO of Smoltek Nanotech Holding AB
Email: magnus.andersson@smoltek.com
Phone: +46 317 01 03 05
Website: www.smoltek.com/investors