STYRELSENS REDOGÖRELSE ÖVER VÄSENTLIGA HÄNDELSER
STYRELSENS REDOGÖRELSE ÖVER VÄSENTLIGA HÄNDELSER
Styrelsen för Triboron International AB, org. nr. 556939-1484 (”Bolaget”) avger härmed följande redogörelse enligt 13 kap. 6 § aktiebolagslagen (2005:551).
Efter att årsredovisning lämnades för räkenskapsåret 2021 har följande händelser av väsentlig betydelse för Bolagets ställning inträffat under perioden från 20 april 2022 till 27 april 2023:
2:a kvartalet
Emissionsjustering av teckningsoptioner serie 2020/2023:2. Bolaget höll årsstämma den 30 maj där hela styrelsen omvaldes. Vidare beslutade årsstämman att, med eller utan avvikelse från aktieägarnas företrädesrätt, vid ett eller flera tillfällen under tiden intill slutet av nästa årsstämma fatta beslut om emission av aktier och eller teckningsoptioner och eller konvertibler.
3:a kvartalet
Ett intentionsavtal om samarbete med Sainbury tecknades för att utvärdera Triboronteknologin i Sainsbury´s bränsle. Teckningsoptioner serie TO2B började handlas på First North den 22 september.
4:a kvartalet
Bolaget erhöll patentgodkännande i Kanada.
Efter räkenskapsåret utgång
Bolaget arrangerade ytterligare finansiering för verksamheten till och med juni 2023, i huvudsak genom lån från aktieägare.
Bolaget har i april 2023 ingått två köpeavtal om förvärv av 100 procent av aktierna i bolagen Tekat Limited och Elite Oil i Skandinavien AB. Ett köpeavtal har också ingåtts avseende förvärv av 10 procent av aktierna i Incendio AB inkluderande en option att förvärva resterande aktier. Förvärven innebär en komplettering av Triborons befintliga verksamhet framför allt vad avser integrering och distribution av Triborons produkter. Det finns också betydande synergier vad avser försäljning.
Genomförandet av förvärven är villkorade av att en extra bolagsstämma den 22 maj 2023 beslutar om emissionen.
I övrigt har inga händelser av väsentlig betydelse för Bolagets ställning inträffat.
Signatursida följer
Spånga den 27 april 2023 Triboron International AB Styrelsen
Xxxxxx Xxxxxxx Xxxx Xxxxxxx
Xxxx Xxxxxx Xxxxx Xxxxxxx
Certifikat om färdigställande
Kuvert-ID: 3F185B8D0FD148B69FACE1358998651E Status: Färdigställda Ämne: Complete with DocuSign: Triboron International AB - Styrelsens redogörelse över väsentliga händ...
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Stockholm, Stockholm 10359 xxxxxxxxx@xxxxxxxx.xx
IP-adress: 83.145.30.66
Spela in spårning
Status: Original
2023-04-27 08:54:59
Hållare: Synch Corporate
Plats: DocuSign
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Delgivande av elektronisk uppgift och signatur:
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Delgivande av elektronisk uppgift och signatur:
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Delgivande av elektronisk uppgift och signatur:
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Signaturantagande: Skrevs på en enhet Med IP-adress: 94.234.106.248
Signerad med mobil
Signaturantagande: Skrevs på en enhet Med IP-adress: 85.229.69.73
Skickade: 2023-04-27 10:06:27
Omskickade: 2023-04-27 16:36:12
Omskickade: 2023-04-27 17:56:43
Omskickade: 2023-04-28 07:12:25
Visade: 2023-04-28 08:39:38
Signerade: 2023-04-28 08:40:09
Skickade: 2023-04-27 10:06:28
Omskickade: 2023-04-27 16:36:12
Omskickade: 2023-04-27 17:56:43
Visade: 2023-04-27 21:51:44
Signerade: 2023-04-27 21:52:54
Delgivande av elektronisk uppgift och signatur:
Godkänt: 2021-10-02 14:29:58
ID: b5e61aa8-cb3e-4f18-a784-a3d0ee01dfdc
Händelser med undertecknare på plats | Signatur | Tidsstämpel |
Redigerarleveranshändelser | Status | Tidsstämpel |
Agentleveranshändelser | Status | Tidsstämpel |
Mellanhandsleveranshändelser | Status | Tidsstämpel |
Certifierade leveranshändelser | Status | Tidsstämpel |
Kopieringshändelser | Status | Tidsstämpel |
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Säkerhetsnivå: E-post, Kontoautentisering (ingen)
Delgivande av elektronisk uppgift och signatur:
Godkänt: 2023-04-23 17:25:31
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Säkerhetsnivå: E-post, Kontoautentisering (ingen)
Delgivande av elektronisk uppgift och signatur:
Erbjuds inte via DocuSign
Kopierad Skickade: 2023-04-27 10:06:28
Visade: 2023-04-27 15:55:59
Kopierad Skickade: 2023-04-27 10:06:28
Visade: 2023-04-28 08:41:27
Vittneshändelser | Signatur | Tidsstämpel |
Notariehändelser | Signatur | Tidsstämpel |
Sammanfattning av kuverthändelser | Status | Tidsstämplar |
Kuvertet har skickats | Hashkodat/krypterat | 2023-04-27 10:06:28 |
Certifierat levererat | Säkerhetskontrollerat | 2023-04-27 21:51:44 |
Signeringen är slutförd | Säkerhetskontrollerat | 2023-04-27 21:52:54 |
Färdigställda | Säkerhetskontrollerat | 2023-04-28 08:40:09 |
Betalningshändelser | Status | Tidsstämplar |
Delgivande av elektronisk uppgift och signatur | ||
Delgivande av elektronisk uppgift och signatur skapat den: 2021-08-09 12:23:56
Parterna enades om: Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxxxxx Xxxxxxx, Xxxx Xxxxxxx, Xxxxxx Xxxxxx
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