NewsResolutions at the OrganoClick Extraordinary General Meeting

OrganoClick AB (publ) held an Extraordinary General Meeting, 19 December 2016 in Täby where the following resolutions were adopted:

  • It was resolved in accordance with the proposal from the Board to make a non cash equity issue of 823.224 shares as part of the payment for the shares in Biokleen Miljökemi AB.
  • It was resolved in accordance with the proposal from the Board to make a directed equity issue of max 544.497 shares to key personnels in OrganoClick AB (publ) and Biokleen Miljökemi AB for a share price of 6,01 SEK / share, corresponding to a gross equity raising amounting to SEK 3.272.426,97. The share price has been set as the average share price during the period 21 November 2016 until 16 December 2016 with a 10 % discount.
  • It was resolved in accordance with the proposal from the Board to give an authorisation for the Board of Directors to resolve on new issues of shares until the next Annual General Meeting.

It was given notice that all resolutions were taken unanimously.

Following registration of the new shares, OrganoClick will have a total of 68.495.582 shares and have raised its share capital with SEK 13.677,2.

OrganoClick AB (publ)

The Board of Directors

For questions, please contact
Mårten Hellberg, CEO OrganoClick AB,
Phone: +46 (0)8-684 001 10