OptiCept Technologies

Bulletin from the extraordinary general meeting in OptiCept Technologies AB

MARKN.

At the extraordinary general meeting of OptiCept Technologies AB, which was held today, 6 November 2024, the below resolution was adopted.

Resolution on approval of the board of directors’ resolution on rights issue of shares
The meeting resolved to approve the board of directors’ resolution of 18 October 2024 on a rights issue of a maximum of 16,092,625 shares (the “Rights Issue”). Upon full subscription in the Rights Issue, the company will receive approximately SEK 80.4 million, before issue costs. Those who are registered as shareholders in the company on the record date 8 November 2024 will receive one (1) subscription right per existing share. Sixteen (16) subscription rights entitle to subscription of five (5) shares at a subscription price of SEK 5.00 per share. Upon full subscription of all shares that are issued in the Rights Issue, the number of shares in the company will increase by a maximum of 16,092,625 shares from 51,496,408 shares to 67,589,033 shares and the share capital will increase by a maximum of SEK 1,448,336.25 from SEK 4,634,676.72 to SEK 6,083,012.97. The subscription period in the Rights Issue runs during the period 12–26 November 2024.

Lund on 6 November 2024
OptiCept Technologies AB

Contacts
Thomas Lundqvist, CEO
+46 73 268 05 70
Thomas.Lundqvist@opticept.se
 
Déspina Georgiadou Hedin, CFO
+46 76 569 78 73
Despina.georgiadou@opticept.se   

This information was submitted for publication, through the agency of the contact persons set out above, at 13:52 CET on 6 November 2024.

Datum 2024-11-06, kl 13:52
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