Inission AB (publ) held an extra general meeting on Monday 26 June 2023. The meeting decided in accordance with the board’s proposal in all proposed matters. Olle Hulteberg was elected chairman of the meeting. At the meeting, 54,13% of the shares were present, corresponding to 58,41% of the votes.
Decisions at the General Meeting
Item 7
The meeting voted according to the board’s proposal on the redemption of shares and directed new issue. Redemption is of 48,000 shares, a total of SEK 1,429,920 which corresponds to a reduction of the share capital by SEK 2,001,312. The number of shares issued is 48,000 and the price per share is SEK 29.79. The share capital is increased by 2,001,312. When the employee has left the company, the shares linked to a previous incentive program are redeemed. Price per share corresponds to the subscription price in the said incentive program. The issue is aimed at people within the incentive program from January 2023.
Item 8
The meeting voted according to the board’s proposed amendment to the articles of association.
- Shareholders who wish to participate in the meeting must be entered in the share register no later than 6 days before the meeting.
- Acceptance of redemption reservation was withdrawn due to incomplete information in the notice.
Lantvärnsgatan 4, Karlstad
26 June, 2023
For more information:
Fredrik Berghel, CEO Inission AB
[email protected]
+46 732 02 22 10
About Inission
Inission is a total supplier of customized manufacturing services and products in advanced industrial electronics and mechanics. Our services cover the entire product life cycle, from development and design to industrialization, volume production and aftermarket services. Inission has operations in Sweden, Norway, Finland, Estonia, Italy, the USA, and Tunisia.
Inission has a strong value-driven corporate culture of entrepreneurship and passion, which has over the past 12 months resulted in a turnover of SEK 2 billion with an average of 936 employees. Inission is listed on Nasdaq First North Growth Market with Nordic Certified Adviser AB as a certified advisor.
Inission’s offer is divided into two business areas; Contract manufacturing of electronic and mechanical products under the brand Inission and Power electronics and systems under the brand Enedo. Reports are archived at www.inission.com/en.
Inission AB, Lantvärnsgatan 4, 652 21 Karlstad
company registration number 556747–1890
The information was submitted for publication on June 26, 2023 at 16:00 CET.