{"id":4584,"date":"2017-12-20T14:30:00","date_gmt":"2017-12-20T14:30:00","guid":{"rendered":"https:\/\/new-stage.soltechenergy.com\/mfn_news\/communique-from-the-soltech-energy-sweden-ab-publ-20-dec-2017-extra-general-meeting\/"},"modified":"2024-05-08T12:45:20","modified_gmt":"2024-05-08T10:45:20","slug":"communique-from-the-soltech-energy-sweden-ab-publ-20-dec-2017-extra-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/soltechenergy.com\/en\/mfn_news\/communique-from-the-soltech-energy-sweden-ab-publ-20-dec-2017-extra-general-meeting\/","title":{"rendered":"Communique from the SolTech Energy Sweden AB (publ.) 20 Dec. 2017 Extra general meeting"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>SolTech Energy\u2019s extraordinary general meeting was held on 20 December 2017, at 10:00 AM in the Company\u2019s locale: Mechanikerv\u00e4gen 12 in Tullinge.<\/p>\n<p>Proposal and decision<\/strong><\/div>\n<p><span><span>The extraordinary general meeting decided to approve the board\u2019s proposal in accord with the notice concerning:<\/span><\/span><\/p>\n<ul>\n<li><span><span>Adoption of new articles of incorporation<\/span><\/span><\/li>\n<li><span><span>Confirmation of current general new share issue authorization<\/span><\/span><\/li>\n<li><span><span>Specific new share issue authorization with respect to oversubscription option allocations<\/span><\/span><\/li>\n<\/ul>\n<p><span><span>Protocol from the annual general meeting, with complete decisions, will be available at the Company\u2019s website, www.soltechenergy.com.<\/span><\/span><\/p>\n<p><span><span>\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014<\/span><\/span><\/p>\n<p><strong><span><span>FOR FURTHER INFORMATION, CONTACT<\/span><\/span><\/strong><\/p>\n<p><span><span>Stefan \u00d6lander, Chairman of the Board, SolTech Energy AB, Telephone: 070\u2013739 80 00,<\/span><\/span><\/p>\n<p><span><span>email:\u00a0<u>stefan.olander@soltechenergy.com<\/u><\/span><\/span><\/p>\n<p><span><span>More information can be accessed at: www.soltechenergy.com.<br \/>\n<em>The above information was made available for publication on 20 December 2017 at 3:30 AM CET\u00a0<\/em><\/span><\/span><\/p>\n<h5><em><span><span>The information contained in this press release conforms to that which\u00a0<\/span><\/span><\/em><em><span><span>SolTech Energy Sweden AB (publ.) is required to make public according to the EU\u2019s regulation.596\/2014 concerning securities market abuse. Said information is furnished, via the above-cited contact person\u2019s authorization, for publication on 20 December 2017, 15:30 CET.<\/span><\/span><\/em><\/h5>\n<p><span><span><strong><em><span><span>SolTech Energy AB (publ.) in brief<\/span><\/span><\/em><\/strong><br \/>\n<em><span><span>SolTech Energy is a Swedish solar energy company that specializes in developing esthetically attractive solutions that work towards having every building producing more energy than it consumes. SolTech Energy develops its own products, which form part of a building\u2019s outer shell and produce hot water or electricity. The products are based on research carried out at Kungliga Tekniska H\u00f6gskolan (KTH- Royal Institute of Technology). Included in the product assortment are unique, customer-tailored semi-transparent thin-film solar cells that, among other retail venues, are now sold via the Company\u2019s exclusive contract with Sapa Building Systems throughout the Nordic and Baltic region. SolTech Energy Sweden AB (publ.) is traded on First North at Nasdaq Stockholm, under the symbol \u201cSOLT\u201d. Included in the concern is its wholly owned subsidiary Wasa R\u00f6r T Mickelsson AB, as well as its jointly owned (51%) subsidiaries Advanced SolTech Sweden AB (publ.) ASAB, and Advanced SolTech Renewable Energy Hangzhou Inc. (ASRE).<\/span><\/span><\/em><em><span><span>\u00a0The company\u2019s<\/span><\/span><\/em><em><span><span>\u00a0Certified Advisor is G&amp;W Fondkommission (securities broker). For more information see<\/span><\/span><\/em>:\u00a0<a href=\"http:\/\/www.soltechenergy.com\/\" rel=\"nofollow\">www.soltechenergy.com<\/a><\/span><\/span><\/p>\n<div class=\"mfn-footer\"><\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-file-type-pdf mfn-primary\"><a class=\"mfn-attachment-link\" target=\"_blank\" href=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F2299%2F2992021%2F1162537.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F2299%2F2992021%2F1162537.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>SolTech Energy\u2019s extraordinary general meeting was held on 20 December 2017, at 10:00 AM in the Company\u2019s locale: Mechanikerv\u00e4gen 12 in Tullinge.Proposal and decision<\/p>\n","protected":false},"featured_media":0,"template":"","mfn-news-tag":[75,16,77,89,92,65,90,79],"class_list":["post-4584","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci-en","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm-en","mfn-news-tag-mfn-type-ir-en","mfn-news-tag-mfn-regulatory-listing-en","mfn-news-tag-mfn-en","mfn-news-tag-mfn-regulatory-en","mfn-news-tag-mfn-ci-gm-info-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/mfn_news\/4584","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/media?parent=4584"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=4584"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}