Bifogade filer
Kurs
+1,89%
Likviditet
0,47 MSEK
Kalender
Est. tid* | ||
2026-02-18 | 07:30 | Bokslutskommuniké 2025 |
2025-10-23 | 07:30 | Kvartalsrapport 2025-Q3 |
2025-08-19 | 07:30 | Kvartalsrapport 2025-Q2 |
2025-06-26 | N/A | X-dag ordinarie utdelning TENEO 0.00 SEK |
2025-06-25 | N/A | Årsstämma |
2025-05-06 | - | Kvartalsrapport 2025-Q1 |
2025-02-27 | - | Extra Bolagsstämma 2025 |
2025-02-20 | - | Bokslutskommuniké 2024 |
2024-10-24 | - | Kvartalsrapport 2024-Q3 |
2024-08-21 | - | Kvartalsrapport 2024-Q2 |
2024-06-26 | - | Årsstämma |
2024-06-26 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2024-04-26 | - | Kvartalsrapport 2024-Q1 |
2024-03-12 | - | Bokslutskommuniké 2023 |
2023-10-26 | - | Kvartalsrapport 2023-Q3 |
2023-08-23 | - | Kvartalsrapport 2023-Q2 |
2023-06-27 | - | Årsstämma |
2023-06-14 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2023-04-28 | - | Kvartalsrapport 2023-Q1 |
2023-03-20 | - | Bokslutskommuniké 2022 |
2023-01-30 | - | Extra Bolagsstämma 2022 |
2022-10-17 | - | Kvartalsrapport 2022-Q3 |
2022-08-17 | - | Kvartalsrapport 2022-Q2 |
2022-06-21 | - | Split TENEO 10:1 |
2022-05-31 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2022-05-30 | - | Årsstämma |
2022-04-29 | - | Kvartalsrapport 2022-Q1 |
2022-02-17 | - | Bokslutskommuniké 2021 |
2021-10-28 | - | Kvartalsrapport 2021-Q3 |
2021-08-10 | - | Kvartalsrapport 2021-Q2 |
2021-06-18 | - | Årsstämma |
2021-05-24 | - | Extra Bolagsstämma 2021 |
2021-05-20 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2021-04-27 | - | Kvartalsrapport 2021-Q1 |
2021-02-18 | - | Bokslutskommuniké 2020 |
2020-10-29 | - | Kvartalsrapport 2020-Q3 |
2020-07-30 | - | Kvartalsrapport 2020-Q2 |
2020-06-18 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2020-06-17 | - | Årsstämma |
2020-05-18 | - | Kvartalsrapport 2020-Q1 |
2020-02-27 | - | Bokslutskommuniké 2019 |
2020-01-08 | - | Extra Bolagsstämma 2019 |
2019-11-14 | - | Kvartalsrapport 2019-Q3 |
2019-08-14 | - | Kvartalsrapport 2019-Q2 |
2019-05-14 | - | Kvartalsrapport 2019-Q1 |
2019-03-12 | - | Split TENEO 30:1 |
2019-03-01 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2019-02-05 | - | Bokslutskommuniké 2018 |
2018-11-06 | - | Kvartalsrapport 2018-Q3 |
2018-08-16 | - | Kvartalsrapport 2018-Q2 |
2018-05-24 | - | Kvartalsrapport 2018-Q1 |
2018-04-27 | - | X-dag ordinarie utdelning TENEO 0.00 SEK |
2018-04-26 | - | Årsstämma |
2018-02-14 | - | Bokslutskommuniké 2017 |
2018-02-13 | - | Extra Bolagsstämma 2018 |
Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Informationsteknik |
Industri | Programvara |
Teneo AI AB ("Teneo.ai" or the "Company") has today, on 27 February 2025, held an extraordinary general meeting whereby the shareholders passed the following resolutions. The notice to convene the extraordinary general meeting and the complete proposals are available on the Company's website, www.teneo.ai/investors.
Directed Share Issue
The extraordinary general meeting resolved, in accordance with the board of directors' proposal, to approve the board of directors' resolution on an issue of shares with deviation from the shareholders' preferential rights. The directed share issue entails that the share capital will increase with up to SEK 19,921,095.139176 through a new share issue of up to 45,371,152 new shares. The right to subscribe for the new shares shall vest in the investors who participated in the accelerated book building procedure led by Pareto Securities AB and who have undertaken, towards Pareto Securities AB, to subscribe for shares in the share issue. The subscription price amounts to SEK 0.5 per share.
Issue Authorisation
The extraordinary general meeting resolved, in accordance with the board of directors' proposal, to authorise the board of directors to, until the next Annual General Meeting, on one or more occasions, with or without deviation from the shareholders' preferential rights, resolve on an increase of the Company's share capital by issuing shares. The total number of shares covered by such issues may correspond to a maximum of 5 per cent of the shares in the Company, based on the total number of shares in the Company at the time of the first resolution by the board of directors under the authorisation.
For further information:
Per Ottosson, CEO, Teneo.ai
Email: per.ottosson@teneo.ai