STYRELSENS FÖR TRIBORON INTERNATIONAL AB REDOGÖRELSE ENLIGT 13 KAP. 6 OCH 14 KAP. 8 §§ AKTIEBOLAGSLAGEN
STYRELSENS FÖR TRIBORON INTERNATIONAL AB REDOGÖRELSE ENLIGT 13 KAP. 6 OCH 14 KAP. 8 §§ AKTIEBOLAGSLAGEN
Styrelsen för Triboron International AB (publ), org. nr. 556939–1484 (”Bolaget”) lämnar härmed följande redogörelse enligt 13 kap. 6 § och 14 kap. 8 §§ aktiebolagslagen.
Efter att årsredovisning lämnades för räkenskapsåret 2023 har följande händelser av väsentlig betydelse för Bolagets ställning inträffat:
- På årsstämman den 27 juni 2024 beslutades om följande:
o Stämman beslutade, i enlighet med styrelsens förslag, att emittera högst 8 750 000 aktier av serie B till Roxtech Systems AB, Replace i Karlstad AB och Törega AB. Teckningskursen uppgick till 0,231361 kronor som motsvarar åttio (80) procent av den volymsviktade genomsnittskursen för aktier av serie B baserat på de tio föregående handelsdagarna före dagen för stämman. Teckning av aktier ska ske på teckningslista senast två (2) veckor efter dagen för bolagsstämman. Emissionslikviden ska erläggas genom kvittning av respektive fordran. Kvittning ska ske vid teckningstidpunkten. Aktiekapitalet kan genom emission öka med högst 262 500 kronor.
o Stämman beslutade, i enlighet med styrelsens förslag, att emittera högst 8 750 000 aktier av serie B till Jollis AB och Xxxxx Xxxxxx. Teckningskursen uppgick till 0,231361 kronor som motsvarar åttio (80) procent av den volymsviktade genomsnittskursen för aktier av serie B baserat på de tio föregående handelsdagarna före dagen för stämman. Teckning av aktier ska ske på teckningslista senast två (2) veckor efter dagen för bolagsstämman. Emissionslikviden ska erläggas genom kvittning av respektive fordran. Kvittning ska ske vid teckningstidpunkten. Aktiekapitalet kan genom emission öka med högst 262 500 kronor.
Kommunikén från årsstämman offentliggjordes den 27 juni 2024 (xxxxx://xxx.xxxxxxxx.xxx/xx/xxxx/0000/00/00/xxxxxxxxx-xxxx-xxxxxxxxx-x-xxxxxxxx- international-ab-publ-den-27-juni-2024/).
- Styrelsen beslutade den 5 juli 2024 att kalla till extra bolagsstämma, att hållas den 24 juli 2024, för beslut om en riktad emission av units, som även offentliggjordes samma dag (xxxxx://xxx.xxxxxxxx.xxx/xx/xxxx/0000/00/00/xxxxxxxx-xxxx-xxxxx-xxxxxxxxxxxx-x- triboron-international-ab-2/). Ytterligare information om styrelsens förslag till beslut om emission av units offentliggjordes även i ett separat pressmeddelande samma dag (xxxxx://xxx.xxxxxxxx.xxx/xx/xxxx/0000/00/00/xxxxxxxx-xxxxxxxx-xxxxxx-xxxxxxxxxx-xx- 133-msek-for-att-sakerstalla-fortsatt-tillvaxt-och-lonsamhet/).
Signatursida följer
Stockholm den 5 juli 2024
Xxxx Xxxxxx Xxxxxxxx Xxxxxxxxx
Xxxxx Xxxxxxx Xxxx Xxxxxxx
Xxxxxx Xxxxxxxxx
Certificate Of Completion
Envelope Id: AC36E7A7BBAD449D9E9A2BDBC03A98F8 Status: Completed Subject: Complete with DocuSign:Triboron International AB - Styrelsens redogörelse enligt 13 kap 6 + 14 kap 8
Source Envelope:
Document Pages: 2 Signatures: 5 Envelope Originator:
Certificate Pages: 5 Initials: 0 Synch Corporate
AutoNav: Enabled
EnvelopeId Stamping: Enabled
Time Zone: (UTC+01:00) Amsterdam, Berlin, Bern, Rome, Stockholm, Vienna
Xxxxxx Xxxxxxxxxx 0
Stockholm, Stockholm 10359 xxxxxxxxx@xxxxxxxx.xx
IP Address: 195.67.196.179
Record Tracking
Status: Original
7/5/2024 11:56:24 AM
Holder: Synch Corporate
Location: DocuSign
Signer Events Signature Timestamp
Xxxxxxxx Xxxxxxxxx xxxxxxxx.xxxxxxxxx@xxxxxx.xx
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Signature Adoption: Pre-selected Style Using IP Address: 213.113.214.20 Signed using mobile
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Electronic Record and Signature Disclosure:
Accepted: 4/17/2023 9:03:04 AM
ID: 77e1cf07-a98c-4817-9d4a-0f3b643c385b
Xxxxx Xxxxxxx xxxxx.xxxxxxx@xxxxx.xxx Senior Counsellor
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Sent: 7/5/2024 11:59:29 AM Viewed: 7/5/2024 12:10:24 PM Signed: 7/5/2024 12:11:24 PM
Electronic Record and Signature Disclosure:
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Xxxx Xxxxxx xxxx.xxxxxx@xxxxxxxxxx.xxx Consultant
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Electronic Record and Signature Disclosure:
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Xxxxxx Xxxxxxxxx xxxxxx.xx@xxxxxx.xxx
Security Level: Email, Account Authentication (None)
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Electronic Record and Signature Disclosure:
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Security Level: Email, Account Authentication (None)
Electronic Record and Signature Disclosure:
Accepted: 10/2/2021 2:29:58 PM
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Signature Adoption: Drawn on Device Using IP Address: 94.234.108.238 Signed using mobile
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In Person Signer Events
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Security Level: Email, Account Authentication (None)
Electronic Record and Signature Disclosure:
Accepted: 7/3/2024 11:09:45 PM
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Xxxxxxx Xxxx xxxxxxx.xxxxx@xxxxx.xxx
Security Level: Email, Account Authentication (None)
Electronic Record and Signature Disclosure:
Accepted: 8/13/2021 6:53:50 AM
ID: bf11f9ac-693a-4024-bee7-36a4b261d3cc
Xxxxxx Xxxxxx xxxxxx.xxxxxx@xxxxxxxx.xxx
Security Level: Email, Account Authentication (None)
Electronic Record and Signature Disclosure:
Accepted: 7/4/2024 2:52:05 PM
ID: d181f21e-b3a9-4f4e-8eda-2a8fd407d112
Sent: 7/5/2024 11:59:29 AM
Sent: 7/5/2024 11:59:30 AM
Sent: 7/5/2024 11:59:31 AM Viewed: 7/5/2024 11:59:50 AM
Witness Events | Signature | Timestamp |
Notary Events | Signature | Timestamp |
Envelope Summary Events | Status | Timestamps |
Envelope Sent | Hashed/Encrypted | 7/5/2024 11:59:31 AM |
Certified Delivered | Security Checked | 7/5/2024 12:23:47 PM |
Signing Complete | Security Checked | 7/5/2024 12:24:04 PM |
Completed | Security Checked | 7/5/2024 1:55:08 PM |
Payment Events | Status | Timestamps |
Electronic Record and Signature Disclosure | ||
Electronic Record and Signature Disclosure created on: 8/9/2021 12:23:56 PM
Parties agreed to: Xxxxxxxx Xxxxxxxxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxxxxx Xxxxxxxxx, Xxxx Xxxxxxx, Xxxx Xxxxxxxx, Xxxxxxx Xxxx, Xxxxxx Xxxxxx
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